Pearson Strand Limited

Active08561316 Private limited company
Incorporated
7 June 2013 (13 years)
Previously known as
Pearson PRH Holdings Limited (until 8 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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 4 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 1 October 2026
British
Born November 1984
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 1 August 2019
British
Born October 1969 (57)
Officer history (13 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
1 October 2026
Resigned Found, Lynsey as Director
1 October 2026
Appointed Kettiros, Michael James as Director
25 March 2026
Resigned White, Natalie as Secretary
21 July 2025
Resigned Coulson, Rachel Maria as Director
22 July 2022
Appointed Coulson, Rachel Maria as Director
17 June 2022
Resigned Kroon, Soren as Director
30 July 2021
Resigned Brennan, Suzanne Margaret as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen as Secretary
1 August 2020
Appointed Found, Lynsey as Director
31 July 2020
Resigned Midgley, Andrew John as Director
24 April 2020
Appointed Brennan, Suzanne Margaret as Director
24 April 2020
Resigned Johnson, Sally Kate Miranda as Director
1 August 2019
Appointed Muir, Fiona Elizabeth as Director
1 August 2019
Resigned Marshall, James Daniel as Director
13 March 2017
Appointed Johnson, Sally Kate Miranda as Director
13 March 2017
Resigned Proffitt, Keith as Director
26 February 2016
Resigned Ashworth, John Richard as Director
26 February 2016
Appointed Proffitt, Keith as Director
1 January 2016
Appointed Kroon, Soren as Director
31 December 2015
Resigned Hoffman, Philip Joseph as Director
10 January 2014
Resigned Johnson, Sally Kate Miranda as Director
10 January 2014
Appointed Ashworth, John Richard as Director
10 July 2013
Appointed Hoffman, Philip Joseph as Director
7 June 2013
Appointed Marshall, James Daniel as Director
7 June 2013
Appointed Johnson, Sally Kate Miranda as Director
7 June 2013
Appointed Midgley, Andrew John as Director
7 June 2013
Appointed Jones, Stephen as Secretary
7 June 2013
Appointed White, Natalie 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 This company Owns 75–100% of shares
PVNT Limited 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
25 August 2026Confirmation statement with updates20 August 2026
3 July 2026Accounts for a dormant company31 December 2025
26 March 2026Termination of appointment of a secretary
23 September 2025Other filing
Show all recent filings

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