PEARSON EDUCATION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 08444933
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of PEARSON EDUCATION INVESTMENTS LIMITED are www.pearsoneducationinvestments.co.uk, and www.pearson-education-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Education Investments Limited is a Private Limited Company. The company registration number is 08444933. Pearson Education Investments Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Pearson Education Investments Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie is a Secretary of the company. JONES, Stephen is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Director ASHWORTH, John Richard has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director PROFFITT, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie
Appointed Date: 14 March 2013
Secretary
JONES, Stephen
Appointed Date: 14 March 2013
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 14 March 2013
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 14 March 2013
63 years old

Resigned Directors

Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 14 March 2013
51 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

Persons With Significant Control

Pearson Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON EDUCATION INVESTMENTS LIMITED Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • USD 207,131,148
01 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • USD 204,184,303
...
... and 32 more events
07 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • USD 143,101,000
11 Jul 2013
Statement of capital following an allotment of shares on 27 June 2013
  • USD 3,000,001,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
08 May 2013
Statement of capital following an allotment of shares on 25 April 2013
  • USD 2,860,001,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2016.
04 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
14 Mar 2013
Incorporation

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