# Pears Property Ventures Limited

## Details

- **Company number:** [09740570](https://find-and-update.company-information.service.gov.uk/company/09740570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2015
- **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) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 19 Aug 2015 |  |
| PEARS, David Alan | director | 19 Aug 2015 |  |
| PEARS, Mark Andrew | director | 19 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Daniela Claire Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Nigel Rowley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Lord Jonathan Neil Mendelsohn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2018 |  |
| Mr Mark Andrew Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sir Trevor Steven Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr David Alan Pears | 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 |  |
| Mr Michael Terence Baker | 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £26,087,113 | £1,343 | 3 |
| 30 Apr 2024 | £24,766,985 | £409 | 3 |
| 30 Apr 2023 | £22,311,471 | £2,842 | 3 |
| 30 Apr 2022 | £21,552,186 | £5,916 | 3 |
| 30 Apr 2021 | £17,986,381 | £8,046 | 3 |
| 30 Apr 2020 | £17,813,751 | £10,655 | 3 |
| 30 Apr 2019 | £17,541,853 | £9,172 | - |
| 30 Apr 2018 | £6,628,427 | £17,863 | - |




## Controls

- [4 Canal Street Limited](/company/09733162) (09733162)
- [Castle Dene Properties Limited](/company/09847789) (09847789)
- [Craiglynne Properties Limited](/company/12115263) (12115263)
- [Elmbury Limited](/company/10081445) (10081445)
- [J P Library Limited](/company/12998562) (12998562)
- [Known Estates Limited](/company/11508058) (11508058)
- [Mago Hill Holdco Limited](/company/16638692) (16638692)
- [P Car Properties Limited](/company/09847905) (09847905)
- [P Khal Properties (Leeds) Limited](/company/12813630) (12813630)
- [Pagor Properties Limited](/company/11505565) (11505565)



## 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.