Peartree Propco Limited (reg no 13789533) is a private limited company legally formed on 2021-12-08 in England. The company is located at 25 Maddox Street, London W1S 2QN. Peartree Propco Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Peartree Propco Limited
Number 13789533
Date of Incorporation: December 8, 2021
End of financial year: 31 December
Address: 25 Maddox Street, London, W1S 2QN
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular firm, we can name: Andrew D. (in the company from 15 June 2022), Thomas P. (appointment date: 15 June 2022), Claire F. (appointed on 15 June 2022). The Companies House lists 3 persons of significant control, namely: Shp Investments 4 Limited can be reached at Parkway, Whiteley, PO15 7AD Fareham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trinity M. owns 1/2 or less of shares, 1/2 or less of voting rights, James A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-12-31
Current Assets 29,870
Fixed Assets 916,272
Total Assets Less Current Liabilities 300,891

People with significant control

Shp Investments 4 Limited
15 June 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trinity M.
8 December 2021 - 15 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James A.
8 December 2021 - 15 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-07
filed on: 20th, December 2023 | confirmation statement
Free Download (3 pages)