PEARSON FUNDING TWO LIMITED
LONDON

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Company number 07210654
Status Active
Incorporation Date 31 March 2010
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-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of PEARSON FUNDING TWO LIMITED are www.pearsonfundingtwo.co.uk, and www.pearson-funding-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Funding Two Limited is a Private Limited Company. The company registration number is 07210654. Pearson Funding Two Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Pearson Funding Two Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. KELLY, James John Tod is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary HIRANI, Daksha has been resigned. Director ASHWORTH, John Richard has been resigned. Director COLVILLE, David Hulton has been resigned. Director DAY, Michael Gerry has been resigned. Director ELLIS, Steven John 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 Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 31 March 2010
Director
KELLY, James John Tod
Appointed Date: 09 January 2017
45 years old
Director
MIDGLEY, Andrew John
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 01 January 2015
61 years old
Director
COLVILLE, David Hulton
Resigned: 01 October 2012
Appointed Date: 31 March 2010
76 years old
Director
DAY, Michael Gerry
Resigned: 31 December 2014
Appointed Date: 31 March 2010
68 years old
Director
ELLIS, Steven John
Resigned: 09 January 2017
Appointed Date: 31 March 2010
59 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

Persons With Significant Control

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

PEARSON FUNDING TWO LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
29 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
24 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
16 Jan 2017
Appointment of Mr James John Tod Kelly as a director on 9 January 2017
...
... and 35 more events
14 May 2010
Statement of capital following an allotment of shares on 6 May 2010
  • GBP 80,000,000
14 Apr 2010
Commence business and borrow
14 Apr 2010
Trading certificate for a public company
13 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010
Incorporation

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