Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Tenure Estates Limited
- Incorporated
- 17 March 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Mark Andrew PearsBarry Michael Howard ShawTrevor Steven Pears
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers
Not loaded yet. See them on Companies House
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Pears
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Barry Michael Howard Shaw
Individual · Notified 9 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
Trevor Steven Pears
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
David Alan Pears
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Lady Daniela Claire Pears
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Nigel Rowley
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Holdings 2
Companies where Tenure Estates Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
9 June 2025
Ceased Area Estates Limited — Owns 75–100% of shares
15 October 2024
Ceased W F B Cosec Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| 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 | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control |
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