Pearson Loan Finance No. 5 Limited

Active12017252 Private limited company
Incorporated
24 May 2019 (7 years)
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 November 2027
Last conf. stmt
20 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06507766

Holdings 1

Companies where Pearson Loan Finance No. 5 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 This company 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 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
3 July 2026Accounts for a dormant company31 December 2025
26 March 2026Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates20 October 2025
18 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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