PEI GROUP LTD - LONDON


Company Profile Company Filings

Overview

PEI GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEI GROUP LTD was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135779. The accounts status is FULL and accounts are next due on 30/09/2024.

PEI GROUP LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEI MEDIA GROUP LIMITED (until 11/01/2023)
PEI MEDIA LIMITED (until 16/07/2007)
NEWINCCO 682 LIMITED (until 30/03/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM MCLOUGHLIN Nov 1968 British Director 2008-10-31 CURRENT
MR KASHMIR SINGH SOHI Mar 1966 British Director 2023-08-16 CURRENT
MR PHILIP KARL BOREL Jul 1971 German Director 2007-05-11 CURRENT
MR TIM MCLOUGHLIN Secretary 2015-09-29 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2007-03-05 UNTIL 2007-05-11 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-05-11 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-05-11 RESIGNED
RICHARD FRANCIS O'DONOHOE Sep 1960 British Director 2007-05-11 UNTIL 2015-09-29 RESIGNED
DAVID CHARLES HAWKINS Sep 1964 British Director 2007-05-11 UNTIL 2015-09-29 RESIGNED
MRS CORDULLA WEISSER-BOREL Secretary 2010-12-17 UNTIL 2015-09-29 RESIGNED
MRS CORA ANN O'DONOHOE Secretary 2010-12-17 UNTIL 2015-09-29 RESIGNED
DAVID CHARLES HAWKINS Sep 1964 British Secretary 2007-05-11 UNTIL 2010-12-17 RESIGNED
MS LYNNE MCLAUGHLIN Secretary 2010-12-17 UNTIL 2015-09-29 RESIGNED
MS LYNNE MCLAUGHLIN Secretary 2010-12-17 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pei Group Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITRUS PUBLISHING LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
LANCEGREEN LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
J L DESIGN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE PINK HOUSE (CHALK FARM ROAD) MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
JOHN BROWN MAGAZINES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
FINGAL DESIGN LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
CITRUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN PUBLISHING GROUP LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
PEI MEDIA LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
DE FACTO 1144 LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
DE FACTO 1152 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
REAL ESTATE PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
SODA FOLK LTD LONDON ... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
PEI GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PEI GROUP TOPCO LIMITED LONDON ENGLAND Active FULL 58141 - Publishing of learned journals
PEI MEDIA INC NEW YORK UNITED STATES Active FULL None Supplied
PEI MEDIA PTE LTD TOWER A SINGAPORE Active FULL None Supplied
CAPITAL STRUCTURE INVESTOR LLP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
SPINNET LLP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CPM WOLVERINE PROCTOR LIMITED LONDON Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
CPM WPS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EAST END HEALTH NETWORK CO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CPC SYSTEMS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BRENT CARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SWADLINCOTE PRIMARY HEALTH RESOURCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
CPC PROJECT SERVICES LLP LONDON ENGLAND Active GROUP None Supplied
LIVINGBRIDGE GROUP LLP LONDON Active GROUP None Supplied