Pearson Loan Finance No. 3 Limited
05052661
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 30/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 19 other boards
secretary · Since 01/10/2020
director · Since 18/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 13 other boards
secretary · Since 01/10/2020
Former
corporate nominee director · Resigned 23/02/2004
corporate nominee secretary · Resigned 23/02/2004
secretary · Resigned 22/09/2004
secretary · Resigned 01/03/2005
director · Resigned 12/06/2006
secretary · Resigned 29/05/2007
secretary · Resigned 15/11/2010
secretary · Resigned 02/03/2011
secretary · Resigned 28/06/2012
director · Resigned 01/10/2012
director · Resigned 22/04/2013
director · Resigned 10/01/2014
director · Resigned 19/01/2015
director · Resigned 26/02/2016
director · Resigned 13/03/2017
director · Resigned 30/09/2019
director · Resigned 24/04/2020
director · Resigned 31/07/2020
secretary · Resigned 30/09/2020
director · Resigned 30/07/2021
director · Resigned 18/09/2023
director · Resigned 02/12/2024
secretary · Resigned 25/03/2026
Persons with Significant Control
Pearson Overseas Holdings Limited
80, Strand, London, WC2R 0RL
Reg: 00145205 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 STRAND