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Pearson Education Investments Limited
08444933
active
ltd
england wales
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 14/03/2013
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Graeme Stuart Baldwin
secretary · Since 01/10/2020
Graeme Stuart Baldwin
secretary · Since 01/10/2020
Former
Sally Kate Miranda Johnson
director · Resigned 10/01/2014
John Richard Ashworth
director · Resigned 26/02/2016
Keith Proffitt
director · Resigned 13/03/2017
James Daniel Marshall
director · Resigned 01/08/2019
Sally Kate Miranda Johnson
director · Resigned 24/04/2020
Andrew John Midgley
director · Resigned 31/07/2020
Stephen Jones
secretary · Resigned 30/09/2020
Suzanne Margaret Brennan
director · Resigned 30/07/2021
James John Tod Kelly
director · Resigned 02/12/2024
Natalie White
secretary · Resigned 25/03/2026
Persons with Significant Control
Pearson Overseas Holdings Limited
75–100% shares
75–100% votes
Reg: 00145205 · Companies House · Private Company Limited By Shares
Notified 07/04/2016
Former PSCs
Pearson Inc.
Ceased 06/04/2016
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 80 Strand
2026-07-2480 STRAND
post town → London
2026-07-24LONDON
officer appointed → BALDWIN, Graeme Stuart
2026-07-24officer appointed → FOUND, Lynsey
2026-07-24officer appointed → MUIR, Fiona Elizabeth
2026-07-24officer appointed → PORTER, Stephen John
2026-07-24