Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Pearce Investments Limited
- Incorporated
- 18 April 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Mario La Porta
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th FloorNorth Side 7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2015
Also at Ecliptic Limited, Barrows Consulting Limited, Hampton Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 1 February 2013
Officer history (6 former)
29 July 2015
29 July 2015
24 April 2015
24 April 2015
1 February 2013
Resigned Pcl Directors (UK) Ltd as Corporate Director
1 February 2013
1 February 2013
25 September 2012
Resigned Potterton, William Anthony Norman, Mr. as Director
13 September 2012
17 February 2012
Appointed Pcl Directors (UK) Ltd as Corporate Director
17 February 2012
26 February 2010
Appointed Potterton, William Anthony Norman, Mr. as Director
18 April 2005
18 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mario La Porta
Individual · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1945 (81)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£30,980)
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £679,009 | £679,009 | £679,009 | £679,009 | ||
| Cash | £4 | £4 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £50,247 | £50,247 | £50,247 | £50,247 | £50,247 | £50,247 |
| Creditors (> 1 year) | £659,746 | £659,746 | £659,746 | £659,746 | £659,746 | £659,746 |
| Net Current Assets | (£50,243) | (£50,243) | (£50,245) | (£50,245) | (£50,245) | (£50,245) |
| Net Assets | (£30,980) | (£30,980) | (£30,982) | (£30,982) | (£30,982) | (£30,982) |
| Shareholder Funds | (£30,980) | (£30,980) | (£30,982) | (£30,982) | (£30,982) | (£30,982) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 30 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 11 June 2025 | Secretary's details changed | |||
| 5 June 2025 | Accounts for a dormant company | 31 December 2024 |
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