# Peter Estates Limited

## Details

- **Company number:** [08141787](https://find-and-update.company-information.service.gov.uk/company/08141787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2012
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANSONS, Tomas | director | 26 Apr 2016 |  |
| JANSONS, Andris | director | 13 Jul 2012 |  |
| PEARS, Mark Andrew | director | 13 Jul 2012 |  |
| ROSE, Jonathan Winston | director | 13 Jul 2012 |  |
| PEARS, Trevor Steven, Sir | director | 13 Jul 2012 |  |
| PEARS, David Alan | director | 13 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andris Jansons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Jan 2018 |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 | 27 May 2026 |
| Aj Holdco 1 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2018 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £797,894 | -£943,841 | £42,745 | 6 |
| 30 Apr 2024 | £866,365 | -£847,531 | £47,805 | 6 |
| 30 Apr 2023 | £4,313,132 | -£758,067 | £34,533 | 6 |
| 30 Apr 2022 | £195,439 | -£285,279 | £29,136 | 6 |
| 30 Apr 2021 | £121,610 | -£147,105 | £27,298 | 6 |
| 30 Apr 2020 | £221,327 | £124,349 | £32,527 | 6 |
| 30 Apr 2019 | £229,132 | £129,206 | £43,523 | - |
| 30 Apr 2018 | £213,297 | £102,827 | £31,067 | - |



## Owned by

Peter Estates Limited → [AJ Holdco 1 Ltd](/company/10666631)




## Directors' other companies

- [JANSONS, Andris](/person/5569390) - director at [J P Library Limited](/company/12998562)
- [JANSONS, Tomas](/person/5569389) - director at [J P Library Limited](/company/12998562)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [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) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)



## Registered address

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