JOHN PEARCE RACING LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 03517136
- Last Updated: 01 Mar 2024
Company Profile
JOHN PEARCE RACING LIMITED was incorporated on Wednesday, February 25, 1998 as a Private Limited Company with registered address in LONDON. JOHN PEARCE RACING LIMITED has the status: Active and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | JOHN PEARCE RACING LIMITED |
|---|---|
| Company number | 03517136 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie Louise Zammit Nationality: Maltese |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent as trust
|
| Annabel Said Nationality: Maltese |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Emily Jane Burgess Nationality: British |
Dates: Friday, May 24, 2019 - Monday, July 31, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Rupert Thomas Bentley Nationality: British |
Dates: Thursday, January 12, 2017 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Bryan Bentley Nationality: British |
Dates: Thursday, January 12, 2017 - Thursday, January 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eugene Warrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Malcolm Keith Becker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against JOHN PEARCE RACING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHN PEARCE RACING LIMITED | 25 Feb 1998 |