# U T B No.1 Limited

## Details

- **Company number:** [07379397](https://find-and-update.company-information.service.gov.uk/company/07379397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2010
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Stockhouse Limited (until 20 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 20 Oct 2010 |  |
| PEARS, David Alan | director | 20 Oct 2010 |  |
| PEARS, Mark Andrew | director | 20 Oct 2010 |  |



## 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 | - | £163,273 | £3,340 | 3 |
| 30 Apr 2024 | - | £163,273 | £3,340 | 3 |
| 30 Apr 2023 | - | £163,273 | £3,340 | 3 |
| 30 Apr 2022 | £323,524 | £163,273 | £19,477 | 3 |
| 30 Apr 2021 | £739,791 | £1,261,601 | £65,003 | 3 |
| 30 Apr 2020 | £261,550 | £1,083,971 | £3,174 | 3 |
| 30 Apr 2019 | £1,011,256 | £1,414,205 | £12,638 | - |
| 30 Apr 2018 | £867,635 | £4,248,519 | £5,136 | - |



## Owned by

U T B No.1 Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)




## 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

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