PEARSON LOAN FINANCE NO. 5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON LOAN FINANCE NO. 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARSON LOAN FINANCE NO. 5 LIMITED was incorporated 5 years ago on 24/05/2019 and has the registered number: 12017252. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON LOAN FINANCE NO. 5 LIMITED was incorporated 5 years ago on 24/05/2019 and has the registered number: 12017252. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON LOAN FINANCE NO. 5 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
80 STRAND
LONDON
WC2R 0RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JOHN TOD KELLY | Mar 1980 | British | Director | 2019-05-24 | CURRENT |
MR PETER ELDRIDGE | Oct 1976 | British | Director | 2023-09-18 | CURRENT |
NATALIE WHITE | Secretary | 2019-05-24 | CURRENT | ||
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 UNTIL 2023-09-18 | RESIGNED |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2019-05-24 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Dollar Finance Two Limited | 2019-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |