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Activities of other holding companies n.e.c. · London

Pearson Loan Finance No. 5

Pearson Loan Finance No. 5 Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Directors
    Termination of appointment of Natalie White as a secretary on 25 March 2026
  3. Accounts
    Accounts for a dormant company made up to 31 December 2024
  4. Directors
    Appointment of Mr Stephen John Porter as a director on 2 December 2024
  5. Directors
    Termination of appointment of James John Tod Kelly as a director on 2 December 2024
  6. Accounts
    Accounts for a dormant company made up to 31 December 2023
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2022
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/22
  9. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/22 (and 4 more like it since 11 November 2020)
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/22
  11. Directors
    Appointment of Mr Peter Eldridge as a director on 18 September 2023
  12. Directors
    Termination of appointment of Lynsey Found as a director on 18 September 2023
  13. 19 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    7. Shares
      Statement of capital on 8 July 2021 · USD 149,317
    8. Notice
      Solvency Statement dated 05/07/21
    9. Filing
      Resolutions (and 2 more like it since 22 July 2019)
    10. Shares
      Statement of capital following an allotment of shares on 5 July 2021 · USD 149,317 (and 3 more like it since 11 July 2019)
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    14. Directors
      Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
    15. Filing
      Memorandum and Articles of Association
    16. Directors
      Appointment of Mrs Lynsey Found as a director on 1 August 2020
    17. Directors
      Termination of appointment of Andrew John Midgley as a director on 31 July 2020
    18. Accounts
      Current accounting period shortened from 31 May 2020 to 31 December 2019
    19. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pearson Loan Finance No. 5 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Pearson Loan Finance No. 5 make?

Answered in the full report

›Is Pearson Loan Finance No. 5 profitable?

Pearson Loan Finance No. 5's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pearson Loan Finance No. 5?

Its directors are Graeme Stuart Baldwin, Peter Eldridge, Stephen John Porter. Its owners are shown to subscribers.

›Where is Pearson Loan Finance No. 5 based?

Its registered office is 80 Strand, London, WC2R 0RL, in London.

›When was Pearson Loan Finance No. 5 founded?

Pearson Loan Finance No. 5 Limited was incorporated on 24 May 2019.

›Is Pearson Loan Finance No. 5 still trading?

The register lists Pearson Loan Finance No. 5 Limited as active.

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