WILLIAM PEARS GROUP LIMITED

active Company number 08476364

Private Limited by Shares · Incorporated on 5th Apr 2013

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SIC code: 64209
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

WILLIAM PEARS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

251 Companies at address View all 2184 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	5th Apr 2013		Not recorded	View profile
William Bennett	Secretary	5th Apr 2013	This company	Not recorded	—
David Pears	Director	5th Apr 2013		British	View profile
Mark Pears	Director	5th Apr 2013		British	View profile
Trevor Pears	Director	5th Apr 2013		British	View profile
The Bank Of N T Butterfield & Son Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Michael Terence Baker	PSC	6th Apr 2016	—	Irish	View profile
Mark Andrew Pears	PSC	6th Apr 2016	—	British	View profile
Barry Michael Howard Shaw	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 250 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Apr 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th Apr 2013 Company incorporated
5th Apr 2013 William Bennett appointed as Secretary
5th Apr 2013 David Pears appointed as Director
5th Apr 2013 Mark Pears appointed as Director
5th Apr 2013 WPG REGISTRARS LIMITED appointed as Corporate director
5th Apr 2013 Trevor Pears appointed as Director
6th Apr 2016 The Bank Of N T Butterfield & Son Limited appointed as Corporate PSC
6th Apr 2016 Michael Terence Baker appointed as PSC
6th Apr 2016 Mark Andrew Pears appointed as PSC
6th Apr 2016 Barry Michael Howard Shaw appointed as PSC
14th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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