Peartree Propco Limited is a private limited company situated at 25 Maddox Street, London W1S 2QN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-08, this 2-year-old company is run by 3 directors.
Director Andrew D., appointed on 15 June 2022. Director Thomas P., appointed on 15 June 2022. Director Claire F., appointed on 15 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-12-07 and the deadline for the next filing is 2023-12-21.
| Office Address | 25 Maddox Street |
| Town | London |
| Post code | W1S 2QN |
| Country of origin | United Kingdom |
| Registration Number | 13789533 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Fri, 8th Dec 2023 (134 days after) |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Shp Investments 4 Limited from Fareham, England. This PSC is classified as "an uk ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Trinity M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shp Investments 4 Limited
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
| Legal authority | Uk Co Act |
| Legal form | Uk Ltd |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13311574 |
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trinity M.
| Notified on | 8 December 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James A.
| Notified on | 8 December 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 29 870 |
| Net Assets Liabilities | 300 891 |
| Other | |
| Creditors | 645 251 |
| Fixed Assets | 916 272 |
| Net Current Assets Liabilities | 615 381 |
| Total Assets Less Current Liabilities | 300 891 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-07 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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