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PEARSON MARKS LIMITED, 3 Bedlam Court, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PEARSON MARKS LIMITED

🇬🇧Regno Unito•Registered overseas entity•Other

Riepilogo

Country🇬🇧Regno Unito

StatusOther

Registration NumberOE021978

Founded02/02/2023

PurposeNone Supplied

AddressSuite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, GX11 1AA

Confirmation StatementNext due: 15/02/2027; Last made up: —

Dati legali e stato

Legal FormRegistered overseas entity

StatusOther

Registration Date02/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

24/04/2026

Status changed

active → registered

01/03/2025

Address updated

Suite 4 2ND Floor The West Wing

02/02/2023

Company incorporated

Incorporation date: 2023-02-02

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brian Robert Simpson

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 05/04/2024

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Paul Steven Cooper

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 05/04/2024

—

Joanne Sandra Wild

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 05/04/2024

—

Robert James Luck

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 23/09/2020

—

Robert James Luck

Ownership Of Shares More Than 25 Percent Registered Overseas Entity · Voting Rights More Than 25 Percent Registered Overseas Entity · Right To Appoint And Remove Directors Registered Overseas Entity · Significant Influence Or Control Registered Overseas Entity

Appointed: 23/09/2020 · Resigned: 05/04/2024

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Showing 1–5 of 7

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Ownership Timeline (9 changes)

05/04/2024

Appointed Brian Robert Simpson (person)

Person with significant control

05/04/2024

Appointed Paul Steven Cooper (person)

Person with significant control

23/09/2020

Appointed Latis Shapley Heath Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 4 2nd Floor The West Wing

Montarik House

3 Bedlam Court

GX11 1AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Annual Update

24/04/2026

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PEARSON MARKS LIMITED