Bymetric
UK company intelligence
Company Active LTD

Company profile

1 Pearson Square Ltd

1 Pearson Square Ltd is a UK company with status active founded in 2023 based in London.

CRN
15301518
Founded
2023
Age
2

Overview

Legal name
1 PEARSON SQUARE LTD
Region
London
Registered address
GRANGE COTTAGE
GRANGE LANE
LONDON
ENGLAND
SE21 7LH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
1 Pearson Square Ltd
CRN 15301518
2
Direct and ultimate controller Active LTD
SFP London Ltd
CRN 15219866

Latest accounts

Financial period: 22 Nov 2023 to 30 Nov 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
05 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDU5OTAwMGFkaXF6a2N4

Published 22 Nov 2024 02:53

22 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDU5ODM0N2FkaXF6a2N4

Published 22 Nov 2024 02:12

22 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDU5ODQxNmFkaXF6a2N4

Published 22 Nov 2024 02:11

22 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDU5NzkyOWFkaXF6a2N4

Published 22 Nov 2024 01:49

22 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0NDU5NzM1MmFkaXF6a2N4

Published 22 Nov 2024 01:43

22 Nov
2023

Incorporated

Inception

Company registered at Companies House