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PENGUIN RANDOM HOUSE LIMITED

Active
00734421·incorporated 1962-09-05

PENGUIN RANDOM HOUSE LIMITED is an active UK private limited company, incorporated on 5 September 1962 at Companies House (number 00734421; OpenRegistry canonical ID GB-00734421-penguin-random-house-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,815 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-09-05
Registered Address
ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENGUIN RANDOM HOUSE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

PENGUIN RANDOM HOUSE LIMITED has 1 person with significant control on file:

  • Bertelsmann Uk Limited (England reg. 3185285). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Pearson Prh Holdings Limited (England reg. 8561316). Notified 2016-04-06. Ceased 2017-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PENGUIN RANDOM HOUSE LIMITED has previously traded as:

  • PENGUIN PUBLISHING COMPANY LIMITED(THE) (until 2013-06-28)

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00734421.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.