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Name

Pearson Education Holdings Limited

Address
80 Strand
London
WC2R 0RL
VAT ID no VAT ID available
Company No. 00210859 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Longman Communications Limited
  • KYC Check
    KYC / PEP / AML request
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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 Plc Status: Active Notified: 06/04/2016 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 01/01/2018 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Coulson, Rachel Maria London Status: Active Notified: 09/08/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kearton, Richard Michael Wooff London Status: Active Notified: 20/12/2019 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London Status: Active Notified: 01/12/2014 Role: Secretary Nationality: British
    Brennan, Suzanne Margaret London Status: Ceased Notified: 10/10/2016 Ceased: 24/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Faethm LTD Status: Active Notified: 30/06/2022 Companies House Number: 11842984 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 Longman Group(Overseas Holdings)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00690236 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 Pearson Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Embanet UK Limited Status: Ceased Notified: 20/01/2023 Ceased: 21/06/2023 Companies House Number: 14606464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors