PEARSON REAL ESTATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PEARSON REAL ESTATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEARSON REAL ESTATE HOLDINGS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09768242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

PEARSON REAL ESTATE HOLDINGS 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
20/07/2022 03/08/2023

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
MS NATALIE WHITE Secretary 2015-09-08 CURRENT
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
PEARSON PLC Corporate Director 2015-09-08 UNTIL 2015-09-08 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2015-09-08 UNTIL 2019-08-01 RESIGNED
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2015-09-08 UNTIL 2020-07-31 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
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2015-09-08 UNTIL 2016-02-26 RESIGNED
MR STEPHEN JONES Secretary 2015-09-08 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Plc 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 LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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 ASIA 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.
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.
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDISON BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HACKSON & WILLIAMS SELECTIONS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
EVR ENERGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
HARRINGTON BERKLEY FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
LEATHERBACK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
JUNGLE STORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
JADEITE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JADEITE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.