Pearson London Ltd
- Company number
- 15219866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2023
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Motorino London Ltd (until 17 Aug 2026)
- New Luca Limited (until 28 Feb 2024)
- SFP London Ltd (until 5 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jonathan Maxwell | Director | 18 Oct 2023 | 18 Oct 2023 |
| DOWNEY, Jonathan David James | Director | 18 Oct 2023 | 15 Oct 2024 |
| PARLE, Stephen | Director | 15 Oct 2024 | 1 Mar 2025 |
| WEAKLEY, Richard Kinton | Director | 1 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Maxwell Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2023 | 30 Jun 2025 |
| Mr Richard Kinton Weakley | Ownership Of Shares 25 To 50 Percent | 30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£206,661 | 1 |
Connections
Controls
- 1 Pearson Square Ltd (15301518)
Directors’ other companies
- WEAKLEY, Richard Kinton - Director at New Century Soho Limited
- WEAKLEY, Richard Kinton - Director at Modify Ltd
- WEAKLEY, Richard Kinton - Director at Town London Ltd
- WEAKLEY, Richard Kinton - Director at New London IP Ltd
Companies at the same address
- 1 Pearson Square Ltd (15301518)
- 61 Ps Ltd (06843502)
- Bluefire Ltd (12469489)
- Roto W1 Ltd (14413606)
- The Rushmore Group Limited (04442835)
- Wc2b London Ltd (17448848)
- Wineside Limited (17122521)