PEI Group Topco Limited

Company Name	PEI Group Topco Limited
Company Status	Active
Company Number	09791145
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Tim McLoughlin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Philip Carl Borel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	23 September 2015(same day as company formation)
Role	Editorial Director, Pei Media Group
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Mr Tim McLoughlin
Status	Current
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Troy Gareth Harris-Speid
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr Christopher James Neale
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr Yann Shozo Souillard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French,American
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr David Charles Hawkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Richard Francis O'Donohoe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Troy Harris-Speid
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

25 May 2022	Delivered on: 26 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 December 2016	Delivered on: 22 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2015	Delivered on: 2 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (22 pages)
25 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
26 May 2022	Registration of charge 097911450005, created on 25 May 2022 (58 pages)
4 May 2022	Full accounts made up to 31 December 2021 (21 pages)
1 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (21 pages)
27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (20 pages)
19 February 2020	Director's details changed for Mr Philip Carl Borel on 10 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (22 pages)
30 January 2019	Confirmation statement made on 16 January 2019 with updates (14 pages)
24 July 2018	Registration of charge 097911450004, created on 20 July 2018 (19 pages)
17 July 2018	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 June 2018 (1 page)
16 July 2018	Termination of appointment of Richard Francis O'donohoe as a director on 22 June 2018 (1 page)
9 July 2018	Statement of capital following an allotment of shares on 22 June 2018 GBP 18,118.230100 (11 pages)
9 July 2018	Cessation of Ldc (Managers) Limited as a person with significant control on 22 June 2018 (3 pages)
9 July 2018	Notification of Kirk Bidco Limited as a person with significant control on 22 June 2018 (4 pages)
9 July 2018	Statement of capital on 22 June 2018 GBP 16,983.235956 (11 pages)
6 July 2018	Particulars of variation of rights attached to shares (8 pages)
4 July 2018	Satisfaction of charge 097911450003 in full (1 page)
4 July 2018	Satisfaction of charge 097911450002 in full (1 page)
4 July 2018	Satisfaction of charge 097911450001 in full (1 page)
4 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 June 2018	Termination of appointment of Troy Harris-Speid as a director on 22 June 2018 (1 page)
27 June 2018	Appointment of Mr Kashmir Singh Sohi as a director on 22 June 2018 (2 pages)
27 June 2018	Termination of appointment of David Charles Hawkins as a director on 22 June 2018 (1 page)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
22 May 2018	Statement of capital following an allotment of shares on 27 July 2017 GBP 16,615.632600 (12 pages)
31 January 2018	Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 100 Wood Street London EC2V 7AN on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 100 Wood Street London EC2V 7AN on 31 January 2018 (1 page)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (14 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with updates (14 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (14 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (14 pages)
3 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
3 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
3 April 2017	Termination of appointment of Christopher James Neale as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Yann Shozo Souillard as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Yann Shozo Souillard as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Mr Troy Harris-Speid as a director on 28 March 2017 (2 pages)
3 April 2017	Appointment of Mr Troy Harris-Speid as a director on 28 March 2017 (2 pages)
3 April 2017	Termination of appointment of Christopher James Neale as a director on 28 March 2017 (1 page)
22 December 2016	Registration of charge 097911450003, created on 20 December 2016 (54 pages)
22 December 2016	Registration of charge 097911450003, created on 20 December 2016 (54 pages)
9 December 2016	Confirmation statement made on 22 September 2016 with updates (14 pages)
9 December 2016	Confirmation statement made on 22 September 2016 with updates (14 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
4 April 2016	Appointment of Mr David Charles Hawkins as a director on 29 September 2015 (2 pages)
4 April 2016	Appointment of Mr Yann Shozo Souillard as a director on 29 September 2015 (2 pages)
4 April 2016	Termination of appointment of Troy Harris-Speid as a director on 29 September 2015 (1 page)
4 April 2016	Termination of appointment of Troy Harris-Speid as a director on 29 September 2015 (1 page)
4 April 2016	Appointment of Mr David Charles Hawkins as a director on 29 September 2015 (2 pages)
4 April 2016	Appointment of Mr Yann Shozo Souillard as a director on 29 September 2015 (2 pages)
4 April 2016	Appointment of Mr Richard Francis O'donohoe as a director on 29 September 2015 (2 pages)
4 April 2016	Appointment of Mr Richard Francis O'donohoe as a director on 29 September 2015 (2 pages)
14 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (60 pages)
26 November 2015	Sub-division of shares on 29 September 2015 (5 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 November 2015	Sub-division of shares on 29 September 2015 (5 pages)
26 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 16,541.585956 ANNOTATION Clarification SH01 was replaced on 25/01/2016 and 28/11/2016 as it was not properly delivered (45 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 16,541.585956 ANNOTATION Clarification SH01 was replaced on 25/01/2016 and 28/11/2016 as it was not properly delivered (45 pages)
26 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 18,113.08596 ANNOTATION Replaced SH01 was replaced on 25/01/2016 as it was not properly delivered (28 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Particulars of variation of rights attached to shares (3 pages)
26 November 2015	Particulars of variation of rights attached to shares (3 pages)
16 November 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
16 November 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (61 pages)
13 October 2015	Appointment of Mr Tim Trotter as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Tim Mcloughlin as a secretary on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Troy Harris-Speid as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Troy Harris-Speid as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Tim Trotter as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Christopher James Neale as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Christopher James Neale as a director on 29 September 2015 (2 pages)
13 October 2015	Appointment of Mr Tim Mcloughlin as a secretary on 29 September 2015 (2 pages)
5 October 2015	Registration of charge 097911450001, created on 29 September 2015 (57 pages)
5 October 2015	Registration of charge 097911450001, created on 29 September 2015 (57 pages)
2 October 2015	Registration of charge 097911450002, created on 29 September 2015 (54 pages)
2 October 2015	Registration of charge 097911450002, created on 29 September 2015 (54 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 1 (41 pages)
23 September 2015	Incorporation Statement of capital on 2015-09-23 GBP 1 (41 pages)
23 September 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 September 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)

PEI Group Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London