Pearce Investments Limited. Head office in London. Check Director.

Pearce Investments Limited, London

Pearce Investments Limited is a private limited company. Situated at 5Th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, the above-mentioned 19 years old firm was incorporated on 2005-04-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this enterprise: Nicholas H. (appointed on 29 July 2015).

About
Name: Pearce Investments Limited
Number: 05426976
Incorporation date: 2005-04-18
End of financial year: 29 December


Address:	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mario L.

14 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	631,057	630,873	630,660	628,764	628,764	628,764	628,764	628,764	628,764	628,764	628,764
Fixed Assets	679,009	679,009	679,009	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-24,909	-25,093	-25,305	-	-	-	-	-	-	-	-

The target date for Pearce Investments Limited confirmation statement filing is 2024-06-29. The previous one was submitted on 2023-06-15. The date for a subsequent statutory accounts filing is 29 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Mario L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 7/10 5th Floor, North Side Chados Street, Cavendish Square London W1G 9DQ on 2018/06/19 to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 19th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2017/04/11 filed on: 11th, April 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/16 capital
AA01	Previous accounting period shortened to 2014/12/30 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/24 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/02/12 from 6Th Floor 32 Ludgate Hill London EC4M 7DR filed on: 12th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/11 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, September 2005 \| resolution	Free Download
287	Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR filed on: 8th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR filed on: 8th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU filed on: 1st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU filed on: 1st, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2005 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 18th, April 2005 \| incorporation	Free Download (26 pages)

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