1 Pearson Square Ltd

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1 Pearson Square Ltd

15301518•Private Limited With Share Capital

1 Pearson Square, London, W1T3BF
Incorporated

22/11/2023

Company Age

2 years

Directors

1

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

1 Pearson Square Ltd (15301518) is a private limited with share capital incorporated on 22/11/2023 (2 years old) and registered in london, W1T3BF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/2023
W1T3BF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

20
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Incorporation Company
Category:Incorporation
Date:22-11-2023

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date27/10/2026
Latest Accounts31/12/2025

Trading Addresses

1 Pearson Square, London, W1T3BFRegistered

Contact

1 Pearson Square, London, W1T3BF