PEARSON OVERSEAS HOLDINGS LIMITED

Company number 00145205 ·

Active

Executive summary

Pearson Overseas Holdings Limited functions as a strategic, non-operating holding vehicle within the broader Pearson Plc corporate architecture, primarily serving to structure international investments and group assets. While its £6.65m share capital and audit-exempt status obscure granular financial performance, its structural stability is underpinned by the explicit backing and control of its FTSE 100 parent. Ultimately, the company's trajectory is entirely tethered to Pearson's overarching global strategy, particularly its digital transformation and international capital allocation decisions.

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Overview

Company type
Private Limited Company
Incorporated
1916-11-01
Registered office
80 Strand, London, WC2R 0RL
Postcode
WC2R 0RL
Capital
6,646,844 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-20
Next due by
2027-09-03
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 30 resigned

Appointed 2021-07-30
Lynsey FOUND Director
Appointed 2020-08-01
Appointed 2019-08-01
Appointed 2000-04-28

View all officers and resignations →

Group structure 16 subsidiaries

Controlled by PEARSON PLC — since 2016-04-06

Showing 12 of 16.

From persons-with-significant-control filings on the public register.

Contact details

Website
pearson.com

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Previous company names

NameDate changed
S. PEARSON INDUSTRIES LIMITED1989-01-30

Previous registered addresses 2

AddressChanged on
3 BURLINGTON GARDENS, LONDON, W1X 1LE2001-08-09
MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP1995-05-04

Among its peers

3rd oldest

of 3,362 similar companies in WC, trading since 1916

55 companies are registered at this postcode →