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Pearson Strand Limited
Adresa
80 Strand
London
WC2R 0RL
VAT ID (DIČ) no VAT ID available
Company No. 08561316 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Pearson PRH Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pearson Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00145205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Coulson, Rachel Maria London Status: Active Notified: 22/07/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Found, Lynsey London Status: Active Notified: 01/08/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Fiona Elizabeth London Status: Active Notified: 01/08/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Natalie London, United Kingdom Status: Active Notified: 07/06/2013 Role: Secretary
    Brennan, Suzanne Margaret London, England Status: Ceased Notified: 24/04/2020 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, James Daniel London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 01/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Proffitt, Keith London Status: Ceased Notified: 26/02/2016 Ceased: 13/03/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Penguin Random House Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 00734421 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%
    •