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PEARSON MARKS LIMITED
Active
OE021978 · incorporated 2023-02-02
PEARSON MARKS LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE021978; OpenRegistry canonical ID GB-OE021978-pearson-marks-limited). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in 3 Bedlam Court (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SUITE 4 2ND FLOOR THE WEST WING, MONTARIK HOUSE, 3 BEDLAM COURT, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-01 . Next confirmation statement due 2027-02-15 .
Persons with significant control PEARSON MARKS LIMITED has 2 persons with significant control on file:
Joanne Sandra Wild born 1979, British national. Notified 2024-04-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Mr Paul Steven Cooper born 1969, British national. Notified 2024-04-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner Somebody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Latis Shapley Heath Limited (reg. 12407679). Notified 2020-09-23. Ceased 2024-04-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Christian Sweeting born 1968, British national. Notified 2020-09-23. Ceased 2024-04-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Robert James Luck born 1981, British national. Notified 2020-09-23. Ceased 2024-04-05. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-02. Ceased 2024-02-05. (unnamed) . Notified 2024-02-05. Ceased 2025-02-01. (unnamed) . Notified 2024-02-05. Ceased 2025-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. (unnamed) . Notified 2025-02-01. Ceased 2026-02-01. Similar UK companies Other companies registered in 3 Bedlam Court:
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