Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
1 Pearson Square Ltd
- Incorporated
- 22 November 2023 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard Kinton Weakley
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Pearson SquareLondonW1T 3BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2025
Also at 2629 Ltd, Bluefire Ltd (proposed for strike-off), Roto W1 Ltd (proposed for strike-off) · more companies
South African
Born April 1965 (61)
Officer history (3 former)
30 November 2025
30 November 2025
Resigned Parle, Stephen as Director
8 November 2024
Appointed Parle, Stephen as Director
8 November 2024
22 November 2023
22 November 2023
22 November 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
South African
Born April 1965 (61)
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15219866
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
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 December 2025 | ||
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 14 March 2026 | Compulsory strike-off action has been discontinued |
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