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Nom	Penguin Random House Limited
Adresse	20 Vauxhall Bridge Road London SW1V 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00734421 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	active
Noms Précédents	Penguin Publishing Company Limited(THE)
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bertelsmann Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pearson Prh Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 08561316 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Gardiner, Mark William London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Martin, Sinead Mary London, United Kingdom Status: Active Notified: 15/09/2016 Role: Secretary

Weldon, Thomas Daryl London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 08/1963 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Brennan, Suzanne Margaret Hampstead, London Status: Ceased Notified: 06/07/2009 Ceased: 01/07/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Robert Raymond London, England Status: Ceased Notified: 01/04/2020 Ceased: 16/09/2024 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Flaname 0 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11069989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 1 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 2 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 4 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 5 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 6 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 7 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flaname 8 Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

HAY House UK LTD Status: Active Notified: 02/01/2024 Companies House Number: 04567610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Little Tiger Group Limited Status: Active Notified: 01/04/2019 Companies House Number: 07845171 Nature of Control

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Right to appoint and remove directors

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Penguin Random House Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)