Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

PLUTO BOOKS LIMITED

Low
Company·GB·oo:GB-COH-04770976
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Anne Elizabeth Beechbeneficial owner 50%→PLUTO BOOKS LIMITED
  2. 1THE PLUTO EDUCATIONAL TRUSTbeneficial owner 50%→PLUTO BOOKS LIMITED
  3. 1The Pluto Educational Trustbeneficial owner 37.5%→PLUTO BOOKS LIMITED
  4. 1Miss Anne Elizabeth Beechbeneficial owner 37.5%→PLUTO BOOKS LIMITED
  5. 2Mr Roger Maurice Van Zwanenbergbeneficial owner 50%→THE PLUTO EDUCATIONAL TRUST
  6. 2Ms Pauline Mary Tiffenbeneficial owner 50%→THE PLUTO EDUCATIONAL TRUST
  7. 2Mr Roger Maurice Van Zwanenbergbeneficial owner→THE PLUTO EDUCATIONAL TRUST
  8. 2Ms Pauline Mary Tiffenbeneficial owner→THE PLUTO EDUCATIONAL TRUST

Company profile· live · Companies House

Company no.
04770976
Status
active
Type
ltd
Incorporated
2003-05-20
Registered office
New Wing Somerset House, Strand, London, WC2R 1LA, England
SIC
58110
Officers · 7 active
  • JEANPERT, Anne
    secretary · appt 2012-09-12
  • BALFOUR, Alexander Hugh
    director · British · appt 2019-05-24
  • CLARKE, Charlie
    director · British · appt 2024-11-15
  • MEDLEY, Amanda Leigh
    director · American · appt 2024-08-29
  • PATRICK, Melanie
    director · British · appt 2025-04-01
  • SELBACH, Veruschka
    director · German · appt 2017-05-02
  • ZWANENBERG, Roger Van, Dr
    director · British · appt 2003-05-20
  • BEECH, Anne(resigned)
    secretary · British · appt 2003-05-20
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2003-05-20
  • BEECH, Anne Elizabeth(resigned)
    director · American · appt 2021-05-10
  • BEECH, Anne Elizabeth(resigned)
    director · British · appt 2017-07-01
  • BEECH, Anne Elizabeth(resigned)
    director · British · appt 2003-12-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.