Founded in 2013, William Pears Group, classified under reg no. 08476364 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 3 directors in the the firm, namely Trevor P., David P. and Mark P.. In addition one secretary - William B. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08476364 |
| Date of Incorporation | Fri, 5th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 05 April 2013
Position: Director
Appointed: 05 April 2013
Position: Director
Appointed: 05 April 2013
Position: Secretary
Appointed: 05 April 2013
Position: Corporate Director
Appointed: 05 April 2013
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Mark P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Bank Of N T Butterfield & Son Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Bank Of N T Butterfield & Son Limited
65 Front Street, Hamilton, HM12, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 2106 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th April 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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