# Long Acre Securities Limited

## Details

- **Company number:** [00530114](https://find-and-update.company-information.service.gov.uk/company/00530114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1954
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | director | 31 Aug 1993 |  |
| PEARS, David Alan | secretary | 3 Aug 1992 |  |
| PEARS, Mark Andrew | director | - |  |
| PEARS, Trevor Steven, Sir | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £4,191,656 | £51,684,714 | £236,128 | 3 |
| 30 Apr 2024 | £4,173,078 | £49,138,205 | £230,043 | 3 |
| 30 Apr 2023 | £4,118,486 | £61,429,172 | £207,441 | 3 |
| 30 Apr 2022 | £3,868,964 | £66,731,768 | £211,051 | 3 |
| 30 Apr 2021 | £3,646,334 | £64,769,807 | £192,366 | 3 |
| 30 Apr 2020 | £3,860,449 | £65,848,375 | £211,281 | 3 |
| 30 Apr 2019 | £2,991,744 | £71,542,624 | £217,824 | - |
| 30 Apr 2018 | £2,941,611 | £66,831,488 | £254,551 | - |



## Owned by

Long Acre Securities Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)



## Controls

- [Kipton Wood Service Company Limited](/company/08542795) (08542795)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.