Menna Overview
Here’s a quick overview of JOHN PEARCE RACING LIMITED 👀 — a London based business that started in 1998.
JOHN PEARCE RACING LIMITED
- Company statusactive
- Company No03517136
- Age28 years 5 months Incorporated 25 February 1998
- Officers5
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
JOHN PEARCE RACING LIMITED is an active company incorporated on 25 February 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93191 Activities of racehorse owners, 01430
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 16 Mar 2020
Move Registers To Sail Company With New Address
6 Years Ago on 04 Dec 2019
Change Sail Address Company With New Address
6 Years Ago on 04 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Rupert Thomas | secretary | 01 Apr 2008 | |
| BENTLEY, Nicolas Bryan | director | Dec 1941 | 25 Feb 1998 |
| BENTLEY, Rupert Thomas, Mr. | director | Apr 1971 | 03 May 2005 |
| BUSH, Edmund Richard Duyland | director | Oct 1985 | 27 Apr 2017 |
| HUNTINGDON, William Edward Robin Hood, Lord | director | Jan 1948 | 24 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marie Louise Zammit | May 1979 | 12 Oct 2023 |
| Annabel Said | Sep 1980 | 22 Nov 2019 |
| Emily Jane Burgess | May 1979 | 24 May 2019 |
| Mr Rupert Thomas Bentley | Apr 1971 | 12 Jan 2017 |
| Mr Nicholas Bryan Bentley | Dec 1941 | 12 Jan 2017 |
| Malcolm Keith Becker | Mar 1959 | 06 Apr 2016 |
| Eugene Warrington | Jul 1960 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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BENTLEY, Rupert Thomas, BENTLEY, Rupert Thomas, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of JOHN PEARCE RACING LIMITED 👀 — a London based business that started in 1998.