TQ Global Limited

Active07802458 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 1 July 2021
British
Born October 1981 (45)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 20 December 2019
British
Born December 1966 (59)
Officer history (17 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
1 July 2021
Appointed Malcolm, Andrew as Director
1 July 2021
Resigned Hope, Anna as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
20 December 2019
Resigned Kelly, James John Tod as Director
20 December 2019
Resigned Houston, Donna Elizabeth as Director
20 December 2019
Appointed Kearton, Richard Michael Wooff as Director
20 December 2019
Appointed Hope, Anna as Director
31 July 2018
Appointed Houston, Donna Elizabeth as Director
25 May 2018
Resigned Willmott, Suzanne Carroll as Director
1 April 2018
Resigned Moss, Andy Simon John as Director
9 March 2018
Appointed Kelly, James John Tod as Director
9 March 2018
Resigned Allan, Russell Laurence as Director
1 November 2017
Appointed Willmott, Suzanne Carroll as Director
1 November 2017
Resigned Carroll, Joseph Anthony as Director
31 July 2017
31 July 2017
Appointed Moss, Andy Simon John as Director
1 November 2016
Appointed Allan, Russell Laurence as Director
15 July 2016
Resigned Williams, Paul Mark as Director
15 July 2016
Appointed Carroll, Joseph Anthony as Director
12 February 2016
Resigned Minick-Scokalo, Tamara Lee as Director
12 February 2016
Appointed Williams, Paul Mark as Director
4 December 2013
Resigned O Brien, Cathy Coggins as Director
10 July 2013
Appointed Ap Simon, Thomas David Griffiths as Director
27 February 2013
Appointed Minick-Scokalo, Tamara Lee as Director
27 February 2013
Resigned Fairhead, Rona Alison, Baroness as Director
27 December 2012
Resigned Hobbs, Caspar James Andrew as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
28 June 2012
Appointed Jones, Stephen Andrew as Secretary
1 June 2012
Appointed O Brien, Cathy Coggins as Director
1 June 2012
Resigned Burdett, Louisa Sachiko as Director
13 October 2011
Appointed Fairhead, Rona Alison, Baroness as Director
7 October 2011
Appointed Hirani, Daksha as Secretary
7 October 2011
Appointed Burdett, Louisa Sachiko as Director
7 October 2011
Appointed Hobbs, Caspar James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00145205

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson Dollar Finance Limited Owns 75–100% of shares
Pearson Education Holdings Limited Owns 75–100% of shares
Faethm Ltd Owns 75–100% of shares
Pearson Education Limited Owns 75–100% of shares
Educational Publishers LLP Holds 75–100% of voting rights
Pearson Funding PLC Owns 75–100% of shares
Pearson International Finance Limited Owns 75–100% of shares
Pearson Management Services Limited Owns 75–100% of shares
Pearson Nominees Limited Owns 75–100% of shares
Pearson Overseas Holdings Limited Owns 75–100% of shares
Aldwych Finance Limited Owns 75–100% of shares
Pearson Dollar Finance Two Limited Owns 75–100% of shares
Pearson Loan Finance No. 5 Limited Owns 75–100% of shares
Pearson Education Investments Limited Owns 75–100% of shares
Pearson Loan Finance No. 3 Limited Owns 75–100% of shares
Pearson Loan Finance Unlimited Owns 75–100% of shares
Pearson Strand Limited Owns 75–100% of shares
PVNT Limited Owns 75–100% of shares
TQ Global Limited This company Owns 75–100% of shares
TQ Holdings Limited Owns 75–100% of shares
Pearson Services Limited Owns 75–100% of shares
Pearson Pension Trustee Limited Owns 25–50% of shares
Pearson Shared Services Limited Owns 75–100% of shares
Pearson Strand Finance Limited Owns 75–100% of shares
Pearson Australia Finance Unlimited Owns 75–100% of shares
Pearson Canada Finance Unlimited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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