Pei Group Topco Limited, London
Pei Group Topco Limited is a private limited company. Registered at 100 Wood Street, London EC2V 7AN, the above-mentioned 8 years old firm was incorporated on 2015-09-23 and is classified as "publishing of learned journals" (SIC code: 58141).3 directors can be found in the enterprise: Kashmir S. (appointed on 22 June 2018), Philip B. (appointed on 23 September 2015), Tim M. (appointed on 23 September 2015). As for the secretaries (1 in total), we can name: Tim M. (appointed on 29 September 2015).
| About | |
|---|---|
| Name: Pei Group Topco Limited | |
| Number: 09791145 | |
| Incorporation date: 2015-09-23 | |
| End of financial year: 31 December |
| Address: |
100 Wood Street London EC2V 7AN |
| SIC code: |
58141 - Publishing of learned journals |
Company staff
People with significant control
Kirk Bidco Limited
22 June 2018
| Address | 95 Wigmore Street, London, W1U 1FB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limimted Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11374780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
6 April 2016 - 22 June 2018
| Address | One Vine Street, London, W1J 0AH, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02495714 |
| Nature of control: |
significiant influence or control |
The date for Pei Group Topco Limited confirmation statement filing is 2024-01-30. The most current confirmation statement was filed on 2023-01-16. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Kirk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1FB London. The corporate PSC is located at Vine Street, W1J 0AH London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 097911450004 satisfaction in full. filed on: 1st, February 2024 | mortgage |
Free Download
(1 page)
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