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Pvnt Limited

08038068

active
ltd
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, London, WC2R 0RL
Incorporated 19/04/2012

Previously known as

Pearson Affordable Learning Fund Limited · until 16/05/2019
Pearson Bop Investments Limited · until 07/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Also on 8 other boards

Paawan Urwesh Patel

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Peter Eldridge

director · Since 21/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Graeme Stuart Baldwin

director · Since 21/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Graeme Stuart Baldwin

secretary · Since 01/10/2020

Paawan Urwesh Patel

director · Since 21/07/2025

British · England · Age 38

Graeme Stuart Baldwin

director · Since 21/07/2025

British · England · Age 51

Peter Eldridge

director · Since 21/07/2025

British · England · Age 49

Former

Daksha Hirani

secretary · Resigned 28/06/2012

Luke Swanson

director · Resigned 31/12/2014

Philip Joseph Hoffman

director · Resigned 31/12/2016

Mark Jay Chernis

director · Resigned 18/05/2018

Kate Susannah James

director · Resigned 27/07/2018

Amanda Souk Gardiner

director · Resigned 01/05/2019

Yukun Harsono

director · Resigned 14/09/2020

Stephen Andrew Jones

secretary · Resigned 30/09/2020

Nancy Ruth Roberts

director · Resigned 03/12/2021

Soren Kroon

director · Resigned 17/06/2022

Pedro Paulo Rodrigues De Vasconcellos

director · Resigned 21/07/2025

Rachel Maria Coulson

director · Resigned 21/07/2025

Natalie Jane White

secretary · Resigned 25/03/2026

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line180 Strand
2026-07-07

80 STRAND

post townLondon
2026-07-07

LONDON