1 Pearson Square Ltd is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. 1 Pearson Square Ltd was registered 2 years 2 months ago.
Appointment of Mr Richard Kinton Weakley as a director on 30 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Stephen Parle as a director on 30 November 2025
Submitted on 17 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 5 Oct 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of Jonathan David James Downey as a director on 8 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Stephen Parle as a director on 8 November 2024
Submitted on 22 Nov 2024
Change of details for New Luca Limited as a person with significant control on 8 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 22 November 2024