# Pearson London Ltd

## Details

- **Company number:** [15219866](https://find-and-update.company-information.service.gov.uk/company/15219866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2023
- **Registered office:** GRANGE COTTAGE, GRANGE LANE, LONDON, SE21 7LH
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## 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 |
|---|---|---|---|
| WEAKLEY, Richard Kinton | director | 1 Mar 2025 |  |
| PARLE, Stephen | director | 15 Oct 2024 | 1 Mar 2025 |
| DOWNEY, Jonathan David James | director | 18 Oct 2023 | 15 Oct 2024 |
| SMITH, Jonathan Maxwell | director | 18 Oct 2023 | 18 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kinton Weakley | ownership-of-shares-25-to-50-percent | 30 Jun 2025 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£206,661 | 1 |




## Controls

- [1 Pearson Square Ltd](/company/15301518) (15301518)



## Directors' other companies

- [WEAKLEY, Richard Kinton](/person/5737290) - director at [New Century Soho Limited](/company/07883800)
- [WEAKLEY, Richard Kinton](/person/5737290) - director at [Modify Ltd](/company/11414862)
- [WEAKLEY, Richard Kinton](/person/5737290) - director at [2629 Ltd](/company/14413664)
- [WEAKLEY, Richard Kinton](/person/5737290) - director at [New London IP Ltd](/company/08091884)
- [WEAKLEY, Richard Kinton](/person/5737290) - director at [Hawker Warehouse Ltd](/company/14310689)



## Companies at the same address

- [1 Pearson Square Ltd](/company/15301518) (15301518)
- [61 Ps Ltd](/company/06843502) (06843502)
- [Bluefire Ltd](/company/12469489) (12469489)
- [Roto W1 Ltd](/company/14413606) (14413606)
- [The Rushmore Group Limited](/company/04442835) (04442835)
- [Wc2b London Ltd](/company/17448848) (17448848)
- [Wineside Limited](/company/17122521) (17122521)