Company information:
Pearson Real Estate Holdings Limited (No: 09768242)
Address: KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 09-Aug-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Mar-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUZANNE MARGARET BRENNAN ( DOB: Jan-1969 From: Apr-2020 )
Current Director: LYNSEY FOUND ( DOB: Jun-1981 From: Aug-2020 )
Current Director: JAMES JOHN TOD KELLY ( DOB: Mar-1980 From: Jul-2021 )
Current Director: JAMES DANIEL MARSHALL ( DOB: Sep-1960 From: Sep-2015 )
Current Director: ANDREW JOHN MIDGLEY ( DOB: Nov-1961 From: Sep-2015 )
Current Director: FIONA ELIZABETH MUIR ( DOB: Oct-1969 From: Aug-2019 )
Current Secretary: GRAEME STUART BALDWIN ( From: Oct-2020 )
Current Secretary: STEPHEN JONES ( From: Sep-2015 )
Current Secretary: NATALIE WHITE ( From: Sep-2015 )
Resigned Director: JOHN RICHARD ASHWORTH ( DOB: Jan-1964 From: Sep-2015 To: Feb-2016 )
Resigned Director: SUZANNE MARGARET BRENNAN ( DOB: Jan-1969 From: Apr-2020 To: Jul-2021 )
Resigned Director: SALLY KATE MIRANDA JOHNSON ( DOB: Dec-1973 From: Mar-2017 To: Apr-2020 )
Resigned Director: JAMES DANIEL MARSHALL ( DOB: Sep-1960 From: Sep-2015 To: Aug-2019 )
Resigned Director: PEARSON PLC ( From: Sep-2015 To: Sep-2015 )
Resigned Director: KEITH PROFFITT ( DOB: May-1971 From: Feb-2016 To: Mar-2017 )
Persons of Significant Control:
Pearson Plc, London, WC2R 0RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)