EUROREGISTRY
GB · Company with significant control
Pearson Overseas Holdings Limited
Pearson Overseas Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Pearson Overseas Holdings Limited
- Type
- Corporate entity
- Registration number
- 00145205
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pearson Overseas Holdings Limited's companies
- Pearson Overseas Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (7) and other education n.e.c. (2).
- Registered offices in London (4).
- The companies were incorporated between 2003 and 2013.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pearson Overseas Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PEARSON EDUCATION INVESTMENTS LIMITED 08444933 · Private Limited Company | Active | 14 March 2013 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 April 2016 |
| ALDWYCH FINANCE LIMITED 04720439 · Private Limited Company | Active | 2 April 2003 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARSON DOLLAR FINANCE TWO LIMITED 06507766 · Private Limited Company | Active | 18 February 2008 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARSON LOAN FINANCE NO. 3 LIMITED 05052661 · Private Limited Company | Active | 23 February 2004 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARSON LOAN FINANCE UNLIMITED 05144467 · Private Unlimited Company | Active | 3 June 2004 | — | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARSON PROFESSIONAL ASSESSMENTS LIMITED 04904325 · Private Limited Company | Active | 18 September 2003 | — | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PEARSON STRAND LIMITED 08561316 · Private Limited Company | Active | 7 June 2013 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PVNT LIMITED 08038068 · Private Limited Company | Active | 19 April 2012 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TQ GLOBAL LIMITED 07802458 · Private Limited Company | Active | 7 October 2011 | London | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Pearson Overseas Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FAETHM LTD 11842984 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 September 2021 | 30 June 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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