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PEARSON LOAN FINANCE NO. 3 LIMITED

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

This company is commonly known as Pearson Loan Finance No. 3 Limited. The company was founded 20 years ago and was given the registration number 05052661. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSON LOAN FINANCE NO. 3 LIMITED
Company Number:05052661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, WC2R 0RL

Secretary01 October 2020Active
80 Strand, London, WC2R 0RL

Secretary22 October 2012Active
80 Strand, London, WC2R 0RL

Director18 September 2023Active
80 Strand, London, WC2R 0RL

Director30 July 2021Active
80 Strand, London, WC2R 0RL

Director30 September 2019Active
80, Strand, London, WC2R 0RL

Secretary30 May 2007Active
Flat 2, 62 Stile Hall Gardens, London, W4 3BU

Secretary22 September 2004Active
80, Strand, London, WC2R 0RL

Secretary15 November 2010Active
80, Strand, London, England, WC2R 0RL

Secretary28 June 2012Active
80, Strand, London, WC2R 0RL

Secretary05 October 2009Active
36 Dartnell Close, West Byfleet, KT14 6PQ

Secretary01 March 2005Active
36 Dartnell Close, West Byfleet, KT14 6PQ

Secretary23 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 2004Active
80 Strand, London, WC2R 0RL

Director10 January 2014Active
80, Strand, London, England, WC2R 0RL

Director24 April 2020Active
80 Strand, London, WC2R 0RL

Director27 March 2017Active
80, Strand, London, WC2R 0RL

Director23 February 2004Active
80 Strand, London, WC2R 0RL

Director23 February 2004Active
80 Strand, London, WC2R 0RL

Director01 August 2020Active
80 Strand, London, WC2R 0RL

Director26 February 2016Active
80 Strand, London, WC2 0RL

Director10 July 2013Active
80, Strand, London, WC2R 0RL

Director01 October 2012Active
80, Strand, London, WC2R 0RL

Director29 May 2007Active
80, Strand, London, WC2R 0RL

Director23 February 2004Active
80 Strand, London, WC2R 0RL

Director19 January 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 February 2004Active

People with Significant Control

Pearson Overseas 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 (0 months remaining)

Confirmation Statement

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

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