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PEARSON EDUCATION INVESTMENTS LIMITED (08444933)

PEARSON EDUCATION INVESTMENTS LIMITED (08444933) is an active UK company. incorporated on 14 March 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PEARSON EDUCATION INVESTMENTS LIMITED has been registered for 13 years.

Company Number
08444933
Status
active
Type
ltd
Incorporated
14 March 2013
Age
13 years
Address
80 Strand, London, WC2R 0RL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PEARSON EDUCATION INVESTMENTS LIMITED

PEARSON EDUCATION INVESTMENTS LIMITED is an active company incorporated on 14 March 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEARSON EDUCATION INVESTMENTS LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08444933

LTD Company

Age

13 Years

Incorporated 14 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

80 Strand London, WC2R 0RL,

Timeline

36 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Mar 13
Funding Round
May 13
Funding Round
Jul 13
Funding Round
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Funding Round
Sept 14
Funding Round
Jan 15
Funding Round
Jul 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Dec 16
Director Left
Mar 17
Director Joined
Mar 17
Funding Round
Jun 17
Capital Update
Dec 17
Funding Round
Dec 17
Owner Exit
Mar 18
Funding Round
Jun 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
May 20
Director Left
May 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Dec 21
Capital Update
Nov 23
Director Joined
Dec 24
Director Left
Dec 24
18
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2025
AAAnnual Accounts
Legacy
14 August 2025
PARENT_ACCPARENT_ACC
Legacy
14 August 2025
GUARANTEE2GUARANTEE2
Legacy
14 August 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2024
AAAnnual Accounts
Legacy
28 September 2024
PARENT_ACCPARENT_ACC
Legacy
28 September 2024
AGREEMENT2AGREEMENT2
Legacy
28 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 November 2023
SH19Statement of Capital
Legacy
28 November 2023
CAP-SSCAP-SS
Resolution
28 November 2023
RESOLUTIONSResolutions
Legacy
28 November 2023
SH20SH20
Accounts With Accounts Type Audit Exemption Subsiduary
26 October 2023
AAAnnual Accounts
Legacy
26 October 2023
PARENT_ACCPARENT_ACC
Legacy
26 October 2023
AGREEMENT2AGREEMENT2
Legacy
26 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2022
AAAnnual Accounts
Legacy
28 September 2022
PARENT_ACCPARENT_ACC
Legacy
28 September 2022
GUARANTEE2GUARANTEE2
Legacy
28 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2021
AAAnnual Accounts
Legacy
8 October 2021
PARENT_ACCPARENT_ACC
Legacy
8 October 2021
GUARANTEE2GUARANTEE2
Legacy
8 October 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
29 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2020
AAAnnual Accounts
Legacy
25 September 2020
PARENT_ACCPARENT_ACC
Legacy
25 September 2020
AGREEMENT2AGREEMENT2
Legacy
25 September 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2019
AAAnnual Accounts
Legacy
4 September 2019
PARENT_ACCPARENT_ACC
Legacy
4 September 2019
GUARANTEE2GUARANTEE2
Legacy
4 September 2019
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2018
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
19 September 2018
AAAnnual Accounts
Legacy
19 September 2018
PARENT_ACCPARENT_ACC
Legacy
19 September 2018
GUARANTEE2GUARANTEE2
Legacy
19 September 2018
AGREEMENT2AGREEMENT2
Second Filing Capital Allotment Shares
6 September 2018
RP04SH01RP04SH01
Capital Allotment Shares
28 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
21 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Legacy
7 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 December 2017
SH19Statement of Capital
Legacy
7 December 2017
CAP-SSCAP-SS
Resolution
7 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2017
AAAnnual Accounts
Legacy
9 October 2017
PARENT_ACCPARENT_ACC
Legacy
9 October 2017
GUARANTEE2GUARANTEE2
Legacy
5 October 2017
AGREEMENT2AGREEMENT2
Notification Of A Person With Significant Control
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
30 June 2017
SH01Allotment of Shares
Change Person Secretary Company With Change Date
14 June 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Capital Allotment Shares
21 December 2016
SH01Allotment of Shares
Capital Allotment Shares
1 July 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
17 May 2016
AAAnnual Accounts
Legacy
17 May 2016
PARENT_ACCPARENT_ACC
Legacy
17 May 2016
AGREEMENT2AGREEMENT2
Legacy
17 May 2016
GUARANTEE2GUARANTEE2
Second Filing Of Form With Form Type
9 May 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2016
TM01Termination of Director
Capital Allotment Shares
19 February 2016
SH01Allotment of Shares
Capital Allotment Shares
19 February 2016
SH01Allotment of Shares
Second Filing Of Form With Form Type
18 February 2016
RP04RP04
Second Filing Of Form With Form Type
18 February 2016
RP04RP04
Second Filing Of Form With Form Type
18 February 2016
RP04RP04
Second Filing Of Form With Form Type
18 February 2016
RP04RP04
Second Filing Of Form With Form Type
18 February 2016
RP04RP04
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Capital Allotment Shares
17 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
19 May 2015
AAAnnual Accounts
Legacy
19 May 2015
PARENT_ACCPARENT_ACC
Legacy
19 May 2015
AGREEMENT2AGREEMENT2
Legacy
19 May 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Capital Allotment Shares
27 January 2015
SH01Allotment of Shares
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
19 May 2014
AAAnnual Accounts
Legacy
19 May 2014
PARENT_ACCPARENT_ACC
Legacy
19 May 2014
AGREEMENT2AGREEMENT2
Legacy
19 May 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Capital Allotment Shares
8 May 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
14 March 2013
NEWINCIncorporation