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Summary

Contact details

Officers33

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

PEARSON LOAN FINANCE NO. 4 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 1991 (33 years ago)

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Summary

NamePEARSON LOAN FINANCE NO. 4 LIMITED
Historical names
  • PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
  • DORMANT 01 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02635107
Incorporation Date05 Aug 1991 (33 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

PEARSON OVERSEAS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Colville, David Hulton

Director


Resigned on01 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Found, Lynsey

Director


Appointed on01 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baldwin, Graeme Stuart

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Henderson, Michaella

Secretary


Appointed on22 Sep 2004

Resigned on01 Mar 2005

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Events

Old value

11 Nov 2013

Name changePEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED

11 Jan 2006

Name changeDORMANT 01 LIMITED

30 Oct 2002

Name changePEARSON STERLING FINANCE LIMITED

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Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
29 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Oct 2023
    due by 03 Nov 2023
  • Last statement dated20 Oct 2022
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016

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Frequently asked questions

Where is PEARSON LOAN FINANCE NO. 4 LIMITED's headquarters?

PEARSON LOAN FINANCE NO. 4 LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is PEARSON LOAN FINANCE NO. 4 LIMITED's industry?

PEARSON LOAN FINANCE NO. 4 LIMITED is in the industry of Activities of holding companies

What year was PEARSON LOAN FINANCE NO. 4 LIMITED started?

PEARSON LOAN FINANCE NO. 4 LIMITED was started in 1991

Sources: Companies House