OpenCompanies

Pearce Investments Limited

Company number
05426976
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Officers

NameRoleAppointedResigned
TW DIRECTORS (UK) LIMITED Corporate-Director 18 Apr 2005 17 Feb 2012
PEMBROOKE LIMITED Corporate-Secretary 18 Apr 2005 13 Sep 2012
POTTERTON, William Anthony Norman, Mr. Director 26 Feb 2010 25 Sep 2012
PCL DIRECTORS (UK) LTD Corporate-Director 17 Feb 2012 1 Feb 2013
HOGAN, Richard John Director 1 Feb 2013 24 Apr 2015
HOGAN, Annette Claire Director 24 Apr 2015 29 Jul 2015
HOGAN, Nicholas Richard Director 29 Jul 2015
LAGGAN SECRETARIES LIMITED Corporate-Secretary 1 Feb 2013

Control

NameNature of controlNotifiedCeased
Mr Mario La Porta Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£30,980 £4 0
31 Dec 2023 Dormant -£30,980 £4 0
31 Dec 2022 Dormant -£30,982 £2 0
31 Dec 2021 Dormant -£30,982 £2 0
31 Dec 2020 Dormant -£30,982 £2 0
31 Dec 2019 Dormant -£30,982 £2 0
31 Dec 2018 Dormant -£30,982 £2 -
31 Dec 2017 Dormant -£30,982 £2 -
31 Dec 2016 -£30,982 £2 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 -£25,305 £2 -
31 Dec 2012 -£25,093 £2 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 -£8,358 £356 -
31 Dec 2008 -£30,626 £2 -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Apr 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data