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Nom

Pearson Loan Finance NO. 3 Limited
Adresse
80 Strand
London
WC2R 0RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05052661 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pearson Luxembourg Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pearson Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00145205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Eldridge, Peter London Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Fiona Elizabeth London Status: Active Notified: 30/09/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Porter, Stephen John London Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London Status: Active Notified: 22/10/2012 Role: Secretary Nationality: British
    Brennan, Suzanne Margaret London, England Status: Ceased Notified: 24/04/2020 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Found, Lynsey London Status: Ceased Notified: 01/08/2020 Ceased: 18/09/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, James John Tod London Status: Ceased Notified: 30/07/2021 Ceased: 02/12/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, James Daniel London Status: Ceased Notified: 01/10/2012 Ceased: 19/01/2015 Occupation: Chartered Accountants Role: Director Country of Residence: England Nationality: British
    Proffitt, Keith London Status: Ceased Notified: 19/01/2015 Ceased: 13/03/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British