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Nom

William Pears Group Limited

Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08476364 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Baker, Michael Terence Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Pears, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Shaw, Barry Michael Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB The Bank Of N T Butterfield & Son Limited Status: Active Notified: 06/04/2016 Companies House Number: 00002106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 05/04/2013 Role: Secretary
    Pears, David Alan London, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Mark Andrew London, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven London, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 05/04/2013 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 05/04/2013 Role: Director

    Companies Controlled by This Company (4)

    gb-flag Hamways LTD Status: Active Notified: 06/04/2016 Companies House Number: 06458029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shelfco 152 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01092124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WPG Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08478860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB William Pears Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08480904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors