PENGUIN RANDOM HOUSE LIMITED
20 VAUXHALL BRIDGE ROAD, LONDON SW1V 2SA- Active
- Private Limited Company
- Company No. 00734421
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN RANDOM HOUSE LIMITED was incorporated on Wednesday, September 5, 1962 as a Private Limited Company with registered address in LONDON. PENGUIN RANDOM HOUSE LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 62 years 5 months and 17 days.
| Name | PENGUIN RANDOM HOUSE LIMITED |
|---|---|
| Company number | 00734421 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bertelsmann Uk Limited Fleet Place, EC4M 7WS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pearson Prh Holdings Limited Strand, WC2R 0RL |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against PENGUIN RANDOM HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN RANDOM HOUSE LIMITED | 05 Sep 1962 |
| PENGUIN PUBLISHING COMPANY LIMITED(THE) | 28 Jun 2013 |