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Real London Properties (UK) Limited

Active ·03357507 ·Private Limited Company ·Est. 22 April 1997
£963,390
Turnover
£62.8m
Net Assets
£1,850
Cash
5
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 30 April 2025

£963,390
Turnover
£4.9m
Profit / Loss
£62.8m
Net Assets
£1,850
Cash
£12.3m
Fixed Assets
3
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number03357507
StatusActive
TypePrivate Limited Company
Incorporated22 April 1997
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges6

📍 Registered Address

12Th Floor Aldgate Tower
London
E1W 9US
United Kingdom

👤 Directors & Officers (5)

Mr Mark Andrew PearsDIRECTOR
Mr David Alan PearsDIRECTOR
Sir Trevor Steven PearsDIRECTOR
Wpg Registrars LimitedDIRECTOR
BennettDIRECTOR

🔑 Persons with Significant Control (7)

Mr Mark Andrew Pears25-50% shares
Mr Barry Michael Howard Shaw50-75% shares
Sir Trevor Steven Pears75-100% shares
Mr David Alan Pears25-50% shares
Mr Nigel Rowley25-50% shares
Lady Daniela Claire Pears25-50% shares

🏗️ Corporate Group & Network

⚠️
Sir Trevor Steven Pears is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr David Alan Pears is listed as PSC of 54 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Andrew Pears is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Barry Michael Howard Shaw is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 7 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Real London Properties (UK) Limited
Logical Properties Limited25-50% shares Plantation Properties Limited50-75% shares Plantation Properties Limited50-75% shares Powis Street Estates Limited25-50% shares Powis Street Estates Limited25-50% shares Welwyn Garden Estates Limited25-50% shares Westside Estates Limited50-75% shares
Other companies sharing the same PSC
Dramline Holdings Limitedvia Sir Trevor Steven Pears Keymaster Properties Limitedvia Mr Mark Andrew Pears Drinkline Holdings Limitedvia Mr Nigel Rowley Carbline Holdings Limitedvia Mr David Alan Pears Tapline Holdings Limitedvia Mr Barry Michael Howard Shaw Trendgrove Properties Limitedvia Mr David Alan Pears Goldfield Estates Limitedvia Sir Trevor Steven Pears Copthall Investment Co.Limitedvia Mr David Alan Pears 04646528via Mr Barry Michael Howard Shaw Starmaze Ltdvia Mr Nigel Rowley 05536029via Sir Trevor Steven Pears St Ermin's Property Co.Limitedvia Mr Mark Andrew Pears
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Real London Properties (UK) Limited has been on the Companies House register since 22 April 1997. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (E1W 9US).

Financial Trajectory
Latest: 30 April 2025

Reported turnover of £963,390, yielding a profit of £4.9m, net assets of £62.8m.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Mark Andrew Pears, Mr David Alan Pears. Run deep background scans →

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