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Pearson Loan Finance No. 3 Limited

Founded in 2004, Pearson Loan Finance No. 3, classified under reg no. 05052661 is an active company. Currently registered at 80 Strand WC2R 0RL, Somerset House the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th November 2013 Pearson Loan Finance No. 3 Limited is no longer carrying the name Pearson Luxembourg Holdings.

At the moment there are 3 directors in the the firm, namely Peter E., James K. and Fiona M.. In addition 2 active secretaries, Graeme B. and Natalie W. were appointed. At the moment 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.

Pearson Loan Finance No. 3 Limited Address / Contact

Office Address 80 Strand
Office Address2 London
Town Somerset House
Post code WC2R 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05052661
Date of Incorporation Mon, 23rd Feb 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Peter E.

Position: Director

Appointed: 18 September 2023

James K.

Position: Director

Appointed: 30 July 2021

Graeme B.

Position: Secretary

Appointed: 01 October 2020

Fiona M.

Position: Director

Appointed: 30 September 2019

Natalie W.

Position: Secretary

Appointed: 22 October 2012

Lynsey F.

Position: Director

Appointed: 01 August 2020

Resigned: 18 September 2023

Suzanne B.

Position: Director

Appointed: 24 April 2020

Resigned: 30 July 2021

Keith B.

Position: Director

Appointed: 27 March 2017

Resigned: 30 September 2019

Sally J.

Position: Director

Appointed: 26 February 2016

Resigned: 24 April 2020

Keith P.

Position: Director

Appointed: 19 January 2015

Resigned: 13 March 2017

John A.

Position: Director

Appointed: 10 January 2014

Resigned: 26 February 2016

Sally J.

Position: Director

Appointed: 10 July 2013

Resigned: 10 January 2014

James M.

Position: Director

Appointed: 01 October 2012

Resigned: 19 January 2015

Stephen J.

Position: Secretary

Appointed: 28 June 2012

Resigned: 30 September 2020

Daksha H.

Position: Secretary

Appointed: 15 November 2010

Resigned: 28 June 2012

Stephen J.

Position: Secretary

Appointed: 05 October 2009

Resigned: 15 November 2010

Jennifer B.

Position: Secretary

Appointed: 30 May 2007

Resigned: 02 March 2011

Andrew M.

Position: Director

Appointed: 29 May 2007

Resigned: 31 July 2020

Stephen J.

Position: Secretary

Appointed: 01 March 2005

Resigned: 29 May 2007

Michaella H.

Position: Secretary

Appointed: 22 September 2004

Resigned: 01 March 2005

David C.

Position: Director

Appointed: 23 February 2004

Resigned: 01 October 2012

Rona F.

Position: Director

Appointed: 23 February 2004

Resigned: 12 June 2006

Alan M.

Position: Director

Appointed: 23 February 2004

Resigned: 22 April 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2004

Resigned: 23 February 2004

Stephen J.

Position: Secretary

Appointed: 23 February 2004

Resigned: 22 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 2004

Resigned: 23 February 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, 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 Luxembourg Holdings November 11, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 27th, September 2023 		Free Download (17 pages)

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