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PEI GROUP TOPCO LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 09791145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- MCLOUGHLIN, Tim
- SOHI, Kashmir Singh
- BOREL, Philip Carl
- Company secretaries
- MCLOUGHLIN, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 58141
Ownership
- Beneficial Owners
- Kirk Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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PEI GROUP TOPCO LIMITED Company Description
- PEI GROUP TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09791145. Its current trading status is "live". It was registered 2015-09-23. It has declared SIC or NACE codes as "58141". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 100 Wood Street .
Get PEI GROUP TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pei Group Topco Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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capital-allotment-shares (2018-05-22) - SH01
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accounts-with-accounts-type-group (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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resolution (2018-07-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-07-06) - SH10
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capital-alter-shares-redemption-statement-of-capital (2018-07-09) - SH02
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capital-allotment-shares (2018-07-09) - SH01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-group (2017-08-03) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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accounts-with-accounts-type-group (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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resolution (2016-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
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capital-alter-shares-subdivision (2015-11-26) - SH02
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change-account-reference-date-company-current-shortened (2015-11-16) - AA01
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capital-name-of-class-of-shares (2015-11-26) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-26) - SH10
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resolution (2015-11-26) - RESOLUTIONS
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capital-allotment-shares (2015-11-26) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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incorporation-company (2015-09-23) - NEWINC