PVNT Limited

Active08038068 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
Pearson Affordable Learning Fund Limited (until 16 May 2019)
Pearson Bop Investments Limited (until 7 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paawan Urwesh Patel
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
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 21 July 2025
British
Born June 1975 (51)
Director · Appointed 21 July 2025
British
Born October 1976 (50)
Patel, Paawan Urwesh
Director · Appointed 21 July 2025
British
Born April 1988 (38)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Officer history (13 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
21 July 2025
Appointed Baldwin, Graeme Stuart as Director
21 July 2025
Appointed Eldridge, Peter as Director
21 July 2025
Appointed Patel, Paawan Urwesh as Director
21 July 2025
Resigned Coulson, Rachel Maria as Director
21 July 2025
Resigned Rodrigues De Vasconcellos, Pedro Paulo as Director
25 July 2022
Appointed Coulson, Rachel Maria as Director
17 June 2022
Resigned Kroon, Soren as Director
3 December 2021
Resigned Roberts, Nancy Ruth as Director
3 December 2021
Appointed Rodrigues De Vasconcellos, Pedro Paulo as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
14 September 2020
Resigned Harsono, Yukun as Director
1 May 2019
Resigned Gardiner, Amanda Souk as Director
1 May 2019
Appointed Harsono, Yukun as Director
27 July 2018
Resigned James, Kate Susannah as Director
2 July 2018
Appointed Kroon, Soren as Director
2 July 2018
Appointed Roberts, Nancy Ruth as Director
2 July 2018
Appointed Gardiner, Amanda Souk as Director
18 May 2018
Resigned Chernis, Mark Jay as Director
1 January 2017
Appointed Chernis, Mark Jay as Director
31 December 2016
Resigned Hoffman, Philip Joseph as Director
31 December 2014
Resigned Swanson, Luke as Director
17 December 2014
Appointed James, Kate Susannah as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
19 April 2012
Appointed Hoffman, Philip Joseph as Director
19 April 2012
Appointed Swanson, Luke as Director
19 April 2012
Appointed Jones, Stephen Andrew as Secretary
19 April 2012
Appointed Hirani, Daksha as Secretary

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 This company Owns 75–100% of shares
TQ Global Limited 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
21 August 2026Confirmation statement with no updates20 August 2026
25 March 2026Termination of appointment of a secretary
1 October 2025Audit exemption subsidiary accounts31 December 2024
1 October 2025Other filing
Show all recent filings

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