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Pearson Strategic Limited

Adresa
4 Carlos Place
London
W1K 3AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. září 2021
Company Register Name Pearson Strategic LTD
Company Register Address Albany House
Esher
KT10 9FQ
Company No. 09309630 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lightwood Land Ltd Status: Active Notified: 13/11/2020 Companies House Number: 09297434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Turner, James Charles Angus Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Chichester, Philip James Esher, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dangoor, Michael Arthur Jonathan Esher, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrentino, Gian Paolo James Esher, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, James Charles Angus Broughton, Stockbridge, Hampshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 01/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Pearson Marks Limited Status: Active Notified: 04/03/2020 Companies House Number: 12497615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors