COPTHALL INVESTMENT CO.LIMITED

Company number 00548263

3 active persons with significant control / 0 active statements

Mr Mark Andrew Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of MARK ANDREW PEARS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Trevor Steven Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: June 1964
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of TREVOR STEVEN PEARS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Alan Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: April 1968
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of DAVID ALAN PEARS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors