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Penguin Random House Limited

Adresa
20 Vauxhall Bridge Road
London
SW1V 2SA
VAT ID (DIČ) no VAT ID available
Company No. 00734421 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)58110 Book publishing
Company Register Statusactive
Previous Names
  • Penguin Publishing Company Limited(THE)
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bertelsmann Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pearson Prh Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 08561316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gardiner, Mark William London, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Grant, Robert Raymond London, England Status: Active Notified: 01/04/2020 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Martin, Sinead Mary London, England Status: Active Notified: 15/09/2016 Role: Secretary
    Weldon, Thomas Daryl London, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Flaname 0 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11069989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 1 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 2 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 3 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 5 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 6 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 7 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Flaname 8 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HAY House UK LTD Status: Active Notified: 02/01/2024 Companies House Number: 04567610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Little Tiger Group Limited Status: Active Notified: 01/04/2019 Companies House Number: 07845171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors