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Pearsalls Ip Limited
10656032
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EAGLE TOWER, CHELTENHAM, GL50 1TA
Incorporated 07/03/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
77400
Leasing of intellectual property and similar productsOfficers
Mrs Rebecca Louise Burridge
director · Since 10/02/2021
SENIOR PLANT CONTROLLER
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
Jason Christian Abair
director · Since 31/03/2025
VP, LEGAL AND COMPLIANCE
AMERICAN · UNITED STATES · Age 52
Gregory Thomas Lucier
director · Since 31/03/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 62
Persons with Significant Control
Pearsalls Limited
75–100% shares
75–100% votes
Appoint directors
Tancred Street, Taunton, TA1 1RY
Reg: 03851227 · Companies House · Private Limited Company
Notified 07/03/2017
Charges0 outstanding
Charge
satisfied
CAPITAL ONE, NATIONAL ASSOCIATION
Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021
Charge
satisfied
CAPITAL ONE, NATIONAL ASSOCIATION
Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021
Charge
satisfied
VIRTUS GROUP, LP, AS ADMINISTRATIVE AGENT
Created 21/03/2017Registered 30/03/2017Satisfied 09/05/2019
Charge
satisfied
VIRTUS GROUP, LP, AS ADMINISTRATIVE AGENT
Created 21/03/2017Registered 30/03/2017Satisfied 09/05/2019