# Pears Family Investments Limited

## Details

- **Company number:** [10440010](https://find-and-update.company-information.service.gov.uk/company/10440010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2016
- **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:** [As Equity Partners UK Ltd](/group/87296) (32 companies)



## 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 | - | - |




## Controls

- [Astraline Limited](/company/12231354) (12231354)
- [Bakeline Limited](/company/12466693) (12466693)
- [Bluenotch Limited](/company/01124571) (01124571)
- [Clipstone Estates Limited](/company/10790602) (10790602)
- [Fernglen Properties Limited](/company/11087323) (11087323)
- [Lasting Properties Limited](/company/10635177) (10635177)
- [Pears Partnership Capital Limited](/company/12469657) (12469657)
- [Perimeter Properties Limited](/company/00820982) (00820982)
- [Silver Dream Properties Limited](/company/10851585) (10851585)
- [Xenia Property Holdings Limited](/company/13083698) (13083698)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Woodville Properties Limited](/company/04438331)
- [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 [Hallway Properties Limited](/company/02405833)



## Registered address

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