# Pearce Investments Limited

## Details

- **Company number:** [05426976](https://find-and-update.company-information.service.gov.uk/company/05426976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2005
- **Registered office:** 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | -£30,980 | £4 | 0 |
| 31 Dec 2024 | -£30,980 | £4 | 0 |
| 31 Dec 2023 | -£30,980 | £4 | 0 |
| 31 Dec 2022 | -£30,982 | £2 | 0 |
| 31 Dec 2021 | -£30,982 | £2 | 0 |
| 31 Dec 2020 | -£30,982 | £2 | 0 |
| 31 Dec 2019 | -£30,982 | £2 | 0 |
| 31 Dec 2018 | -£30,982 | £2 | - |
| 31 Dec 2017 | -£30,982 | £2 | - |
| 31 Dec 2016 | -£30,982 | £2 | - |
| 31 Dec 2013 | -£25,305 | £2 | - |
| 31 Dec 2012 | -£25,093 | £2 | - |
| 31 Dec 2009 | -£8,358 | £356 | - |
| 31 Dec 2008 | -£30,626 | £2 | - |





## Directors' other companies

- [HOGAN, Nicholas Richard](/person/5418813) - director at [Nodo Tmh Limited](/company/09414405)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Babel Picture Limited](/company/06915854)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Ecliptic Limited](/company/04204556)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Gridiron Manufacturing Ltd](/company/06633709)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Barrows Consulting Limited](/company/06447798)
- [HOGAN, Nicholas Richard](/person/5418813) - director at [Poseidon International Limited](/company/08045049)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Polenghi UK Limited](/company/15824340)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [Wonder Glass Limited](/company/08218556)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [LB Entertainment Concierge Ltd](/company/16001120)
- [LAGGAN SECRETARIES LIMITED](/person/5663170) - corporate-secretary at [S Cask Ltd](/company/12936767)



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