PEARS FAMILY INVESTMENTS LIMITED
Company details
- Registered name
- PEARS FAMILY INVESTMENTS LIMITED
- Company number
- 10440010
- Registered office
- 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 227 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 88 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2018 | Person with significant control added | — | Mr Nigel Rowley |
| 17/12/2018 | Person with significant control added | — | Lord Jonathan Neil Mendelsohn |
| 17/12/2018 | Person with significant control added | — | Lady Daniela Claire Pears |
| 21/10/2016 | Person with significant control added | — | Sir Trevor Steven Pears |
| 21/10/2016 | Person with significant control added | — | Mr Mark Andrew Pears |
| 21/10/2016 | Person with significant control added | — | Mr David Alan Pears |
| 21/10/2016 | Person with significant control added | — | Mr Barry Michael Howard Shaw |
| 21/10/2016 | Person with significant control added | — | Michael Terence Baker |
Documents for PEARS FAMILY INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PEARS FAMILY INVESTMENTS LIMITED (10440010)
PEARS FAMILY INVESTMENTS LIMITED is a private limited company incorporated on 21 October 2016 and registered in the United Kingdom under company number 10440010. Its registered office is at 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Lady Daniela Claire Pears. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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