PEARSON LOAN FINANCE NO. 4 LIMITED
KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 02635107
- Last Updated: 01 Mar 2024
Company Profile
PEARSON LOAN FINANCE NO. 4 LIMITED was incorporated on Monday, August 5, 1991 as a Private Limited Company with registered address in LONDON. PEARSON LOAN FINANCE NO. 4 LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 6 months and 19 days.
| Name | PEARSON LOAN FINANCE NO. 4 LIMITED |
|---|---|
| Company number | 02635107 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pearson Overseas Holdings Limited Strand, WC2R 0RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against PEARSON LOAN FINANCE NO. 4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARSON LOAN FINANCE NO. 4 LIMITED | 05 Aug 1991 |
| DORMANT 01 LIMITED | 11 Jan 2006 |
| PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED | 11 Nov 2013 |