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JOHN PEARCE RACING LIMITED
Active
03517136 · incorporated 1998-02-25
JOHN PEARCE RACING LIMITED is an active UK private limited company, incorporated on 25 February 1998 at Companies House (number 03517136; OpenRegistry canonical ID GB-03517136-john-pearce-racing-limited). Sophymarine's OpenRegistry classifies it under SIC 01430 (Raising of horses and other equines), one of 2,510 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
SIC
01430 — Raising of horses and other equines
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-25 . Next confirmation statement due 2027-03-11 .
Persons with significant control JOHN PEARCE RACING LIMITED has 4 persons with significant control on file:
Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2016-04-06. Owns 75% or more of shares Annabel Said born 1980 resident in Malta, Maltese national. Notified 2019-11-22. Owns 75% or more of shares Mrs Marie Louise Zammit born 1979 resident in Malta, Maltese national. Notified 2023-10-12. Owns 75% or more of shares Ms Emily Jane Burgess born 1979 resident in Malta, British national. Notified 2026-03-26. Owns 75% or more of shares No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Eugene Warrington born 1960 resident in Malta, British national. Notified 2016-04-06. Ceased 2026-03-26. Owns 75% or more of shares Emily Jane Burgess born 1979 resident in Malta, British national. Notified 2019-05-24. Ceased 2023-07-31. Owns 75% or more of shares Mr Rupert Thomas Bentley born 1971 resident in England, British national. Notified 2017-01-12. Ceased 2017-01-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nicholas Bryan Bentley born 1941 resident in Hong Kong, British national. Notified 2017-01-12. Ceased 2017-01-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-01-12. Ceased 2017-01-12.
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