PVNT Limited

Company Name	PVNT Limited
Directors	Pedro Paulo Rodrigues De Vasconcellos and Rachel Maria Coulson
Company Status	Active
Company Number	08038068
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Previous Names	Pearson Bop Investments Limited and Pearson Affordable Learning Fund Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Pedro Paulo Rodrigues De Vasconcellos
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Brazilian
Status	Current
Appointed	03 December 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Rachel Maria Coulson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Luke Swanson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Communications Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Philip Joseph Hoffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Stephen Andrew Jones
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Kate Susannah James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2018)
Role	Chief Corporate Affairs Officer
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mark Jay Chernis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Amanda Souk Gardiner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American,British
Status	Resigned
Appointed	02 July 2018(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Nancy Ruth Roberts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Soren Kroon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish,Danish
Status	Resigned
Appointed	02 July 2018(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Yukun Harsono
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 May 2019(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.pearson.com

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,646,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (230 pages)
26 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
8 August 2023	Director's details changed for Rachel Maria Coulson on 1 April 2023 (2 pages)
8 August 2023	Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Director's details changed for Rachel Maria Coulson on 26 September 2022 (2 pages)
31 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
26 July 2022	Appointment of Rachel Maria Coulson as a director on 25 July 2022 (2 pages)
7 July 2022	Termination of appointment of Soren Kroon as a director on 17 June 2022 (1 page)
16 December 2021	Termination of appointment of Nancy Ruth Roberts as a director on 3 December 2021 (1 page)
16 December 2021	Appointment of Mr Pedro Paulo Rodrigues De Vasconcellos as a director on 3 December 2021 (2 pages)
12 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
16 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (211 pages)
5 November 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
5 November 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
16 September 2020	Termination of appointment of Yukun Harsono as a director on 14 September 2020 (1 page)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 (3 pages)
3 May 2019	Director's details changed for Mr Soren Kroon on 15 April 2019 (2 pages)
2 May 2019	Termination of appointment of Amanda Souk Gardiner as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Mr Yukun Harsono as a director on 1 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 July 2018	Termination of appointment of Kate Susannah James as a director on 27 July 2018 (1 page)
19 July 2018	Appointment of Mrs Amanda Souk Gardiner as a director on 2 July 2018 (2 pages)
10 July 2018	Appointment of Nancy Ruth Roberts as a director on 2 July 2018 (2 pages)
10 July 2018	Appointment of Mr Soren Kroon as a director on 2 July 2018 (2 pages)
21 May 2018	Termination of appointment of Mark Jay Chernis as a director on 18 May 2018 (1 page)
26 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
19 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
18 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
18 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
18 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
18 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 8,000,000 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 20 January 2017 GBP 8,000,000 (3 pages)
11 January 2017	Appointment of Mark Jay Chernis as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Mark Jay Chernis as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2016 (1 page)
16 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
16 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
16 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
16 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6,894,860 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 6,894,860 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 6,894,860.00 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 6,894,860.00 (4 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (215 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (215 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,394,860 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 6,394,860 (4 pages)
2 January 2015	Termination of appointment of Luke Swanson as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Luke Swanson as a director on 31 December 2014 (1 page)
17 December 2014	Appointment of Kate Susannah James as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Kate Susannah James as a director on 17 December 2014 (2 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 6,394,860.00 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 6,394,860.00 (4 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
19 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders (4 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders (4 pages)
17 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 4,394,860 (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 4,394,860 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,644,860 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,644,860 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,644,860 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,644,860 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,644,860 (3 pages)
13 June 2013	Resolutions RES13 ‐ Name change 21/05/2013 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 June 2013	Resolutions RES13 ‐ Name change 21/05/2013 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 June 2013	Change of name with request to seek comments from relevant body (2 pages)
7 June 2013	Change of name with request to seek comments from relevant body (2 pages)
7 June 2013	Change of name notice (2 pages)
7 June 2013	Change of name notice (2 pages)
7 June 2013	Company name changed pearson bop investments LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-21 (2 pages)
7 June 2013	Company name changed pearson bop investments LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-05-21 (2 pages)
29 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
29 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
29 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
29 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
29 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
29 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
29 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
29 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 1,382,816 (3 pages)
26 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 1,382,816 (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary on 22 October 2012 (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary on 22 October 2012 (3 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary on 28 June 2012 (2 pages)
2 July 2012	Termination of appointment of Daksha Hirani as a secretary on 28 June 2012 (2 pages)
18 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 805,002 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 805,002 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 805,002 (4 pages)
4 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
4 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
19 April 2012	Incorporation (38 pages)
19 April 2012	Incorporation (38 pages)

PVNT Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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