Pearson Loan Finance No. 3 Limited

General information

Name:

Pearson Loan Finance No. 3 Ltd

Office Address:

80 Strand London WC2R 0RL Somerset House

Number: 05052661

Incorporation date: 2004-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearson Loan Finance No. 3 started its business in 2004 as a Private Limited Company with reg. no. 05052661. The company has been operating for twenty years and the present status is active. This company's registered office is registered in Somerset House at 80 Strand. Anyone could also locate this business by its area code : WC2R 0RL. It began under the business name Pearson Luxembourg Holdings, though for the last eleven years has been on the market under the business name Pearson Loan Finance No. 3 Limited. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Pearson Loan Finance No. 3 Ltd filed its latest accounts for the period up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Friday 20th October 2023.

As for this specific company, most of director's assignments have been performed by Peter E., James K. and Fiona M.. As for these three individuals, Fiona M. has administered company for the longest time, having been a member of officers' team since September 2019. In order to support the directors in their duties, this company has been utilizing the skillset of Graeme B. as a secretary since the appointment on 1st October 2020.

  • Previous company's names
  • Pearson Loan Finance No. 3 Limited 2013-11-11
  • Pearson Luxembourg Holdings Limited 2004-02-23

Company staff

Peter E.

Role: Director

Appointed: 18 September 2023

Latest update: 20 April 2024

James K.

Role: Director

Appointed: 30 July 2021

Latest update: 20 April 2024

Graeme B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 20 April 2024

Fiona M.

Role: Director

Appointed: 30 September 2019

Latest update: 20 April 2024

Natalie W.

Role: Secretary

Appointed: 22 October 2012

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Pearson Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 0RL and was registered as a PSC under the reg no 00145205.

Pearson Overseas Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
Company Age

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