William Pears Group Limited
Company 08476364 · Active · incorporated 05/04/2013 · London E1W 9US · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Latest accounts held to 2025-04-30; total assets £937,640,000; net assets £2,000; 0 employees.
Who controls it
- Mr Barry Michael Howard Shaw (person, born 07/1956, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06 - Mr Mark Andrew Pears (person, born 11/1962, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06 - Michael Terence Baker (person, born 04/1961, Irish, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - The Bank Of N T Butterfield & Son Limited (company, registered 2106 in Bermuda)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: The Bank of N T Butterfield & Son Limited (Bermuda, registration 2106). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- William Pears Group Investments Limited (08480904)
- William Pears Group of Companies Limited(the) (00556533)
- Pears Family Industrial Holdings Limited (13853900)
- Pears Property Ventures Limited (09740570)
- Pears Family Investments Limited (10440010)
- Pears Property Interests Limited (14111598)
- William Pears Limited (00300825)
- Lm Pears Holdings Limited (15331161)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.