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PEARSON EDUCATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson Education Limited. The company was founded 58 years ago and was given the registration number 00872828. The firm's registered office is in LONDON. You can find them at 80 Strand, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PEARSON EDUCATION LIMITED
Company Number:00872828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 78300 - Human resources provision and management of human resources functions
  • 85320 - Technical and vocational secondary education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:80 Strand, London, England, WC2R 0RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Strand, London, WC2R 0RL

Secretary01 December 2014Active
80, Strand, London, England, WC2R 0RL

Secretary13 October 2023Active
80, Strand, London, England, WC2R 0RL

Director11 October 2021Active
80, Strand, London, England, WC2R 0RL

Director05 November 2013Active
80, Strand, London, England, WC2R 0RL

Director16 January 2023Active
80, Strand, London, England, WC2R 0RL

Director03 July 2023Active
80, Strand, London, England, WC2R 0RL

Director21 March 2022Active
Flat 11 33 Rutland Gate, Knightsbridge, London, SW7 1PD

Secretary04 November 1996Active
Edinburgh Gate, Edinburgh Way, Harlow, CM20 2JE

Secretary18 September 1997Active
Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, CM22 7DL

Secretary28 February 1997Active
Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, CM22 7DL

Secretary-Active
80 Strand, London, England, WC2R 0RL

Secretary23 March 2021Active
80, Strand, London, WC2R 0RL

Director18 March 2014Active
21 Dolphin Lane, Melbourn, Royston, SG8 6AE

Director01 March 1993Active
80, Strand, London, England, WC2R 0RL

Director06 July 2021Active
80, Strand, London, WC2R 0RL

Director28 April 2011Active
80, Strand, London, England, WC2R 0RL

Director10 October 2016Active
80, Strand, London, England, WC2R 0RL

Director07 March 2001Active
190, High Holborn, London, England, WC1V 7BH

Director28 April 2011Active
80, Strand, London, WC2R 0RL

Director07 November 2012Active
12 Heath Hurst Road, London, NW3 2RX

Director01 July 1993Active
Activate Learning, Oxpens Road, Oxford, England, OX1 1SA

Director01 October 2018Active
113 Campbell Lane, Chapel Hill, Usa,

Director10 December 1997Active
3 Blackie House, Lady Stairs Close, Edinburgh, EH1 2NY

Director28 February 1994Active
3 Blackie House, Lady Stairs Close, Edinburgh, EH1 2NY

Director-Active
36 Shore Road,, Old Greenwich,, Usa,

Director23 October 2003Active
Edinburgh Gate, Edinburgh Way, Harlow, CM20 2JE

Director22 May 2003Active
2173-43 Oonoji Misaka-Cho, Higashi Yatsuhiro-Gun, Yamanishi 406, Japan,

Director28 February 1994Active
40 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8QZ

Director28 February 1994Active
80, Strand, London, England, WC2R 0RL

Director01 September 2019Active
56 Windhill, Bishops Stortford, CM23 2NH

Director-Active
80, Strand, London, England, WC2R 0RL

Director18 March 2019Active
80, Strand, London, England, WC2R 0RL

Director28 April 2011Active
75 Burghley Road, London, NW5 1UH

Director01 July 1991Active
80, Strand, London, England, WC2R 0RL

Director07 July 2020Active

People with Significant Control

Pearson Education Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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