WILLIAM PEARS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Pears Group Limited. The company was founded 11 years ago and was given the registration number 08476364. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WILLIAM PEARS GROUP LIMITED
Company Number	:	08476364
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2013
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD	Secretary	05 April 2013	Active
Clive House, 2 Old Brewery Mews, London, United Kingdom, NW3 1PZ	Director	05 April 2013	Active
Clive House, 2 Old Brewery Mews, London, United Kingdom, NW3 1PZ	Director	05 April 2013	Active
Clive House, 2 Old Brewery Mews, London, United Kingdom, NW3 1PZ	Director	05 April 2013	Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US	Corporate Director	05 April 2013	Active

People with Significant Control

Mr Barry Michael Howard Shaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	51, Sheldon Avenue, London, United Kingdom, N6 4NH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Mark Andrew Pears
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Michael Terence Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	2, Old Brewery Mews, London, United Kingdom, NW3 1PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Bank Of N T Butterfield & Son Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	65, Front Street, Hamilton, Bermuda, HM12
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WILLIAM PEARS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement