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Pei Group Topco Limited LONDON

Founded in 2015, Pei Group Topco, classified under reg no. 09791145 is an active company. Currently registered at 100 Wood Street EC2V 7AN, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Kashmir S., Philip B. and Tim M.. In addition one secretary - Tim M. - is with the firm. As of 24 April 2024, there were 7 ex directors - Troy H., Christopher N. and others listed below. There were no ex secretaries.

Pei Group Topco Limited Address / Contact

Office Address 100 Wood Street
Town London
Post code EC2V 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09791145
Date of Incorporation Wed, 23rd Sep 2015
Industry Publishing of learned journals
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Kashmir S.

Position: Director

Appointed: 22 June 2018

Tim M.

Position: Secretary

Appointed: 29 September 2015

Philip B.

Position: Director

Appointed: 23 September 2015

Tim M.

Position: Director

Appointed: 23 September 2015

Troy H.

Position: Director

Appointed: 28 March 2017

Resigned: 22 June 2018

Christopher N.

Position: Director

Appointed: 29 September 2015

Resigned: 28 March 2017

Yann S.

Position: Director

Appointed: 29 September 2015

Resigned: 28 March 2017

Richard O.

Position: Director

Appointed: 29 September 2015

Resigned: 22 June 2018

David H.

Position: Director

Appointed: 29 September 2015

Resigned: 22 June 2018

Troy H.

Position: Director

Appointed: 29 September 2015

Resigned: 29 September 2015

Timothy T.

Position: Director

Appointed: 29 September 2015

Resigned: 22 June 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Kirk Bidco Limited from London, United Kingdom. This PSC is classified as "a private limimted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ldc (Managers) Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kirk Bidco Limited

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
Notified on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc (Managers) Limited

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
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 097911450004 satisfaction in full.
filed on: 1st, February 2024 		Free Download (1 page)

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