Pears Family Investments Limited
- Company number
- 10440010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 21 Oct 2016 | |
| PEARS, David Alan | Director | 21 Oct 2016 | |
| PEARS, Mark Andrew | Director | 21 Oct 2016 |
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 |
21 Oct 2016 | |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 | |
| Sir Trevor Steven Pears | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Oct 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 |
21 Oct 2016 | |
| Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £43,384,127 | £32,023 | 0 |
| 30 Apr 2024 | £42,617,482 | £639,696 | 0 |
| 30 Apr 2023 | £41,535,303 | £19,600 | 0 |
| 30 Apr 2022 | £16,314,576 | £317,995 | 0 |
| 30 Apr 2021 | £14,371,874 | £105,788 | 0 |
| 30 Apr 2020 | £14,326,744 | £1,469 | 0 |
| 30 Apr 2019 | £100 | - | - |
| 30 Apr 2018 | £100 | - | - |
| 30 Apr 2017 | - | - | - |
Connections
Controls
- Astraline Limited (12231354)
- Bakeline Limited (12466693)
- Bluenotch Limited (01124571)
- Clipstone Estates Limited (10790602)
- Fernglen Properties Limited (11087323)
- Lasting Properties Limited (10635177)
- Pears Partnership Capital Limited (12469657)
- Perimeter Properties Limited (00820982)
- Silver Dream Properties Limited (10851585)
- Xenia Property Holdings Limited (13083698)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.