Pear Tree London Holdings Ltd

Active14087906 Private limited company
Incorporated
5 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born November 1960

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02555988

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd In receivershipOwns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd In receivershipOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited In receivershipOwns 75–100% of shares
161 Rosebery Limited In receivershipOwns 75–100% of shares
3-4 Hardwick Limited In receivershipOwns 75–100% of shares
5-8 Hardwick Limited In receivershipOwns 75–100% of shares
Garnault Mews Limited With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd This company Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Current Assets£0£0£0
Net Current Assets£0
Shareholder Funds£0£0£0

Filings

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