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Pvnt Limited LONDON


Founded in 2012, Pvnt, classified under reg no. 08038068 is an active company. Currently registered at 80 Strand WC2R 0RL, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/05/16 Pvnt Limited is no longer carrying the name Pearson Affordable Learning Fund.

Currently there are 2 directors in the the firm, namely Rachel C. and Pedro R.. In addition 2 active secretaries, Graeme B. and Natalie W. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pvnt Limited Address / Contact

Office Address 80 Strand
Town London
Post code WC2R 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08038068
Date of Incorporation Thu, 19th Apr 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Rachel C.

Position: Director

Appointed: 25 July 2022

Pedro R.

Position: Director

Appointed: 03 December 2021

Graeme B.

Position: Secretary

Appointed: 01 October 2020

Natalie W.

Position: Secretary

Appointed: 22 October 2012

Yukun H.

Position: Director

Appointed: 01 May 2019

Resigned: 14 September 2020

Soren K.

Position: Director

Appointed: 02 July 2018

Resigned: 17 June 2022

Nancy R.

Position: Director

Appointed: 02 July 2018

Resigned: 03 December 2021

Amanda G.

Position: Director

Appointed: 02 July 2018

Resigned: 01 May 2019

Mark C.

Position: Director

Appointed: 01 January 2017

Resigned: 18 May 2018

Kate J.

Position: Director

Appointed: 17 December 2014

Resigned: 27 July 2018

Philip H.

Position: Director

Appointed: 19 April 2012

Resigned: 31 December 2016

Daksha H.

Position: Secretary

Appointed: 19 April 2012

Resigned: 28 June 2012

Stephen J.

Position: Secretary

Appointed: 19 April 2012

Resigned: 30 September 2020

Luke S.

Position: Director

Appointed: 19 April 2012

Resigned: 31 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Pearson Overseas Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearson Overseas Holdings Limited

80 Strand, London, WC2R 0RL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00145205
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pearson Affordable Learning Fund May 16, 2019
Pearson Bop Investments June 7, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 26th, October 2023
Free Download (21 pages)

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