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PVNT LIMITED

Private limited company (Ltd.) Active

Registration No.
08038068
Incorporation Date
2012-04-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.pearson.com/
Source: Companies House

PVNT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08038068, and its current status with Companies House is active. The company was incorporated on 19 April 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PVNT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PVNT LIMITED

One shareholder is currently on record for PVNT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARSON OVERSEAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
PEARSON OVERSEAS HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Directors and officers of PVNT LIMITED

No current officer appointment is recorded for PVNT LIMITED in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at PVNT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LS
Luke Swanson RESIGNED

Appointed
2012-04-19
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Kate James RESIGNED

Appointed
2014-12-17
Resigned
2018-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Amanda Gardiner RESIGNED

Appointed
2018-07-02
Resigned
2019-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

YH
Yukun Harsono RESIGNED

Appointed
2019-05-01
Resigned
2020-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of PVNT LIMITED

PVNT LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom. The full chain up to PEARSON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PVNT LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
PEARSON PLC
United Kingdom

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Frequently Asked Questions

Who owns PVNT LIMITED?

One shareholder is currently on record for PVNT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARSON OVERSEAS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PVNT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PVNT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PVNT LIMITED have on record?

1 shareholder is shown on record for PVNT LIMITED.

What is PVNT LIMITED's company registration number?

PVNT LIMITED's registration number is 08038068, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PVNT LIMITED still an active company?

PVNT LIMITED's status on Companies House is listed as active.

When was PVNT LIMITED incorporated?

PVNT LIMITED was incorporated on 19 April 2012, according to Companies House.

What is PVNT LIMITED's registered address?

The registered address on file for PVNT LIMITED is London, United Kingdom.

What legal structure is PVNT LIMITED registered as?

PVNT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PVNT LIMITED?

No current officer appointment is recorded for PVNT LIMITED in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at PVNT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PVNT LIMITED have a parent company or subsidiaries?

PVNT LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom.

Can Zavia monitor changes to PVNT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PVNT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PVNT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PVNT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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