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Pearson Education Investments Limited LONDON

Founded in 2013, Pearson Education Investments, classified under reg no. 08444933 is an active company. Currently registered at 80 Strand WC2R 0RL, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely James K., Lynsey F. and Fiona M.. In addition 2 active secretaries, Graeme B. and Natalie W. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen J. who worked with the the company until 30 September 2020.

Pearson Education Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 08444933
Date of Incorporation Thu, 14th Mar 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 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

James K.

Position: Director

Appointed: 30 July 2021

Graeme B.

Position: Secretary

Appointed: 01 October 2020

Lynsey F.

Position: Director

Appointed: 01 August 2020

Fiona M.

Position: Director

Appointed: 01 August 2019

Natalie W.

Position: Secretary

Appointed: 14 March 2013

Suzanne B.

Position: Director

Appointed: 24 April 2020

Resigned: 30 July 2021

Sally J.

Position: Director

Appointed: 13 March 2017

Resigned: 24 April 2020

Keith P.

Position: Director

Appointed: 26 February 2016

Resigned: 13 March 2017

John A.

Position: Director

Appointed: 10 January 2014

Resigned: 26 February 2016

Sally J.

Position: Director

Appointed: 14 March 2013

Resigned: 10 January 2014

Stephen J.

Position: Secretary

Appointed: 14 March 2013

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 14 March 2013

Resigned: 31 July 2020

James M.

Position: Director

Appointed: 14 March 2013

Resigned: 01 August 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Pearson Overseas Holdings Limited from London, England. The abovementioned PSC is categorised 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. Another one in the PSC register is Pearson Inc. that entered Wilmington, Usa as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pearson Overseas Holdings Limited

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 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pearson Inc.

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801, Usa

Legal authority State Of Delaware General Corporation Law Title 8 Chapter 1 Subchapter I. Section 101
Legal form Private Company Limited By Shares
Country registered United States
Place registered State Of Delaware
Registration number 925952
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
Capital declared on November 28, 2023: 1.00 USD
filed on: 28th, November 2023 		Free Download (5 pages)

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