PEI GROUP TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEI GROUP TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEI GROUP TOPCO LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791145. The accounts status is FULL and accounts are next due on 30/09/2024.
PEI GROUP TOPCO LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791145. The accounts status is FULL and accounts are next due on 30/09/2024.
PEI GROUP TOPCO LIMITED - LONDON
This company is listed in the following categories:
58141 - Publishing of learned journals
58141 - Publishing of learned journals
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KASHMIR SINGH SOHI | Mar 1966 | British | Director | 2018-06-22 | CURRENT |
MR TIM MCLOUGHLIN | Nov 1968 | British | Director | 2015-09-23 | CURRENT |
MR PHILIP KARL BOREL | Jul 1971 | German | Director | 2015-09-23 | CURRENT |
MR TIM MCLOUGHLIN | Secretary | 2015-09-29 | CURRENT | ||
MR TROY HARRIS-SPEID | Aug 1982 | British | Director | 2017-03-28 UNTIL 2018-06-22 | RESIGNED |
MR TROY HARRIS-SPEID | Aug 1981 | British | Director | 2015-09-29 UNTIL 2015-09-29 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2015-09-29 UNTIL 2018-06-22 | RESIGNED |
MR CHRISTOPHER JAMES NEALE | Jun 1976 | British | Director | 2015-09-29 UNTIL 2017-03-28 | RESIGNED |
RICHARD FRANCIS O'DONOHOE | Sep 1960 | British | Director | 2015-09-29 UNTIL 2018-06-22 | RESIGNED |
MR YANN SHOZO SOUILLARD | Mar 1969 | French,American | Director | 2015-09-29 UNTIL 2017-03-28 | RESIGNED |
DAVID CHARLES HAWKINS | Sep 1964 | British | Director | 2015-09-29 UNTIL 2018-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kirk Bidco Limited | 2018-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Managers) Limited | 2016-04-06 - 2018-06-22 | London | Significant influence or control |