Pearson Loan Finance No. 3 Limited

05052661

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 STRAND, WC2R 0RL

Incorporated 23/02/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Fiona Elizabeth Muir

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Mr Peter Eldridge

director · Since 18/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Stephen John Porter

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Pearson Overseas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0RL

Reg: 00145205 · Companies House · Private Company Limited By Shares

Notified 06/04/2016