# William Pears Group Limited

## Details

- **Company number:** [08476364](https://find-and-update.company-information.service.gov.uk/company/08476364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2013
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Michael Terence Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| The Bank Of N T Butterfield & Son Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Barry Michael Howard Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £11,000 | 0 |
| 30 Apr 2024 | £10,000 | 0 |
| 30 Apr 2023 | £3,000 | 0 |
| 30 Apr 2022 | £8,000 | 0 |
| 30 Apr 2021 | £8,000 | 0 |
| 30 Apr 2020 | £8,000 | 0 |
| 30 Apr 2019 | £3,000 | - |
| 30 Apr 2018 | - | - |




## Controls

- [Hamways Limited](/company/06458029) (06458029)
- [William Pears Group Investments Limited](/company/08480904) (08480904)
- [WPG Finance Limited](/company/08478860) (08478860)




## Registered address

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