Pearman International Limited

Active02915886 Private limited company
Incorporated
29 March 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Philip Zepter
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2011
Director · Appointed 14 October 2011
British
Born September 1980 (46)
Director · Appointed 23 June 2010
Swiss
Born February 1963 (63)
Officer history (16 former)
2 December 2011
Appointed Bentinck Secretaries Limited as Corporate Secretary
2 December 2011
Resigned Sceptre Consultants Limited as Corporate Secretary
14 October 2011
Appointed Zepter, Diana as Director
14 October 2011
Resigned Blatter, Edgar as Director
23 June 2010
Appointed Nee, Uwe Franz as Director
23 June 2010
Resigned Lane, Thomas as Director
15 December 2000
Appointed Lane, Thomas as Director
15 December 2000
Resigned Gabriel, Trevor as Director
26 October 2000
Resigned Rousseau, Bernard as Director
25 October 2000
Appointed Blatter, Edgar as Director
1 February 2000
Appointed Rousseau, Bernard as Director
1 February 2000
Resigned Albera, Mario Gabriele as Director
1 December 1999
Appointed Gabriel, Trevor as Director
1 December 1999
Resigned Blair, Eric Gordon Frank as Director
19 February 1999
Appointed Blair, Eric Gordon Frank as Director
19 February 1999
Resigned Coleridge, Peter John as Director
1 August 1997
Resigned Minoretti, Silvana Maria as Director
18 July 1997
Appointed Coleridge, Peter John as Director
24 January 1996
Resigned Marinzi, Matteo as Director
24 January 1996
Appointed Minoretti, Silvana Maria as Director
17 May 1995
Resigned Pichler, Marianne as Director
1 December 1994
Appointed Marinzi, Matteo as Director
25 May 1994
Appointed Capelen, David Paul as Director
25 May 1994
Resigned Capelen, David Paul as Director
23 May 1994
Resigned Malet De Carteret, Charles Guy as Director
23 May 1994
Appointed Pichler, Marianne as Director
29 March 1994
Appointed Pearlman, David as Director
29 March 1994
Appointed Company Directors Limited as Corporate Nominee Director
29 March 1994
Resigned Company Directors Limited as Corporate Nominee Director
29 March 1994
Appointed Malet De Carteret, Charles Guy as Director
29 March 1994
Resigned Pearlman, David as Director
29 March 1994
Appointed Albera, Mario Gabriele as Director
29 March 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 March 1994
Appointed Sceptre Consultants Limited as Corporate Secretary
29 March 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Zepter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Serbian
Born November 1950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
2 September 2026Secretary's details changed
20 July 2026Registered office address changed
30 March 2026Confirmation statement with no updates29 March 2026
11 February 2026Director's details changed
Show all recent filings

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