PEARSON BRAZIL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PEARSON BRAZIL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEARSON BRAZIL FINANCE LIMITED was incorporated 10 years ago on 16/01/2014 and has the registered number: 08848874. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

PEARSON BRAZIL FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2022 03/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ELIZABETH MUIR Oct 1969 British Director 2019-08-01 CURRENT
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2021-07-30 CURRENT
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 CURRENT
NATALIE JANE WHITE Secretary 2014-01-16 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2014-01-16 UNTIL 2020-07-31 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2014-01-16 UNTIL 2019-08-01 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-16 UNTIL 2016-02-26 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2017-03-13 UNTIL 2020-04-24 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
STEPHEN ANDREW JONES Secretary 2014-01-16 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LRQA GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
PEARSON IN PRACTICE TECHNOLOGY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BLUE WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
PEARSON IN PRACTICE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE TWO LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER INTERNATIONAL LONDON Active FULL 74990 - Non-trading company
GREEN WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE ATA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
PEARSON FUNDING FOUR LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PEARSON EDUCATION INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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KROLL AGENCY AND TRUSTEE SERVICES LTD. LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
FW MBB HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FW KINEGAR HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.