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Home > England & Wales Companies > PEI GROUP TOPCO LIMITED
Company Information for

PEI GROUP TOPCO LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
09791145
Private Limited Company
Active

Company Overview

About Pei Group Topco Ltd
PEI GROUP TOPCO LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Pei Group Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEI GROUP TOPCO LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
 
Filing Information
Company Number 09791145
Company ID Number 09791145
Date formed 2015-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:31:10
Primary Source:Companies House
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Company Officers of PEI GROUP TOPCO LIMITED

Current Directors
Officer Role Date Appointed
TIM MCLOUGHLIN
 Company Secretary 2015-09-29
PHILIP KARL BOREL
 Director 2015-09-23
TIM MCLOUGHLIN
 Director 2015-09-23
KASHMIR SINGH SOHI
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
TROY HARRIS-SPEID
 Director 2017-03-28 2018-06-22
DAVID CHARLES HAWKINS
 Director 2015-09-29 2018-06-22
RICHARD FRANCIS O'DONOHOE
 Director 2015-09-29 2018-06-22
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 2015-09-29 2018-06-22
CHRISTOPHER JAMES NEALE
 Director 2015-09-29 2017-03-28
YANN SHOZO SOUILLARD
 Director 2015-09-29 2017-03-28
TROY GARETH HARRIS-SPEID
 Director 2015-09-29 2015-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP KARL BOREL PEI MEDIA INC Director 2017-01-31 CURRENT 2004-07-10 Active
PHILIP KARL BOREL REAL ESTATE PUBLISHING LIMITED Director 2015-09-29 CURRENT 2009-07-29 Dissolved 2018-01-09
PHILIP KARL BOREL PEI GROUP LTD Director 2007-05-11 CURRENT 2007-03-05 Active
PHILIP KARL BOREL PEI MEDIA LIMITED Director 2001-10-17 CURRENT 2001-08-14 Active
TIM MCLOUGHLIN REAL ESTATE PUBLISHING LIMITED Director 2015-09-29 CURRENT 2009-07-29 Dissolved 2018-01-09
KASHMIR SINGH SOHI KIRK MIDCO 1 LIMITED Director 2018-06-22 CURRENT 2018-05-24 Active
KASHMIR SINGH SOHI KIRK MIDCO 2 LIMITED Director 2018-06-22 CURRENT 2018-05-24 Active
KASHMIR SINGH SOHI ZAKASA LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
KASHMIR SINGH SOHI 123 CLARENDON ROAD LIMITED Director 2016-03-03 CURRENT 2015-07-10 Active
KASHMIR SINGH SOHI DE FACTO 1144 LIMITED Director 2014-09-05 CURRENT 2004-07-19 Dissolved 2016-12-13
KASHMIR SINGH SOHI 10 CHEPSTOW ROAD LIMITED Director 2009-11-30 CURRENT 1997-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 097911450006
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911450004
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911450005
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911450005
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-19CH01Director's details changed for Mr Philip Carl Borel on 2020-02-10
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911450004
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS O'DONOHOE
2018-07-09PSC07CESSATION OF LDC (MANAGERS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09PSC02Notification of Kirk Bidco Limited as a person with significant control on 2018-06-22
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 18118.2301
2018-07-09SH0122/06/18 STATEMENT OF CAPITAL GBP 18118.230100
2018-07-09SH02Statement of capital on 2018-06-22 GBP16,983.235956
2018-07-06SH10Particulars of variation of rights attached to shares
2018-07-04RES01ADOPT ARTICLES 04/07/18
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911450001
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911450003
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911450002
2018-06-27AP01DIRECTOR APPOINTED MR KASHMIR SINGH SOHI
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TROY HARRIS-SPEID
2018-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-22SH0127/07/17 STATEMENT OF CAPITAL GBP 16615.632600
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 140 London Wall London EC2Y 5DN United Kingdom
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 16615.705956
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 18113.155956
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR TROY HARRIS-SPEID
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YANN SOUILLARD
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911450003
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 16541.58596
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-11-28ANNOTATIONClarification
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04AP01DIRECTOR APPOINTED MR RICHARD FRANCIS O'DONOHOE
2016-04-04AP01DIRECTOR APPOINTED MR YANN SHOZO SOUILLARD
2016-04-04AP01DIRECTOR APPOINTED MR DAVID CHARLES HAWKINS
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TROY HARRIS-SPEID
2016-01-14RES12VARYING SHARE RIGHTS AND NAMES
2016-01-14RES01ADOPT ARTICLES 29/09/2015
2015-11-26LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10944.11596
2015-11-26SH0129/09/15 STATEMENT OF CAPITAL GBP 18113.08596
2015-11-26RES12VARYING SHARE RIGHTS AND NAMES
2015-11-26RES0129/09/2015
2015-11-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-26SH02SUB-DIVISION 29/09/15
2015-11-26SH0129/09/15 STATEMENT OF CAPITAL GBP 16541.585956
2015-11-16AA01CURRSHO FROM 31/12/2016 TO 31/12/2015
2015-10-21RES01ADOPT ARTICLES 29/09/2015
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-13AP03SECRETARY APPOINTED MR TIM MCLOUGHLIN
2015-10-13AP01DIRECTOR APPOINTED MR TIM TROTTER
2015-10-13AP01DIRECTOR APPOINTED MR TROY HARRIS-SPEID
2015-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEALE
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911450001
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097911450002
2015-09-23AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to PEI GROUP TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEI GROUP TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PEI GROUP TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEI GROUP TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEI GROUP TOPCO LIMITED
Trademarks
We have not found any records of PEI GROUP TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEI GROUP TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as PEI GROUP TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEI GROUP TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEI GROUP TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEI GROUP TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AN