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 - LONDON

This company is listed in the following categories:
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

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