PEI GROUP TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 09791145
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Troy Harris-Speid as a director on 28 March 2017; Termination of appointment of Yann Shozo Souillard as a director on 28 March 2017; Termination of appointment of Christopher James Neale as a director on 28 March 2017. The most likely internet sites of PEI GROUP TOPCO LIMITED are www.peigrouptopco.co.uk, and www.pei-group-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pei Group Topco Limited is a Private Limited Company. The company registration number is 09791145. Pei Group Topco Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of Pei Group Topco Limited is 140 London Wall London United Kingdom Ec2y 5dn. . MCLOUGHLIN, Tim is a Secretary of the company. BOREL, Philip Karl is a Director of the company. HARRIS-SPEID, Troy is a Director of the company. HAWKINS, David Charles is a Director of the company. MCLOUGHLIN, Tim is a Director of the company. O'DONOHOE, Richard Francis is a Director of the company. TROTTER, Timothy Hugh Southcombe is a Director of the company. Director HARRIS-SPEID, Troy Gareth has been resigned. Director NEALE, Christopher James has been resigned. Director SOUILLARD, Yann Shozo has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
MCLOUGHLIN, Tim
Appointed Date: 29 September 2015

Director
BOREL, Philip Karl
Appointed Date: 23 September 2015
54 years old

Director
HARRIS-SPEID, Troy
Appointed Date: 28 March 2017
43 years old

Director
HAWKINS, David Charles
Appointed Date: 29 September 2015
61 years old

Director
MCLOUGHLIN, Tim
Appointed Date: 23 September 2015
56 years old

Director
O'DONOHOE, Richard Francis
Appointed Date: 29 September 2015
65 years old

Director
TROTTER, Timothy Hugh Southcombe
Appointed Date: 29 September 2015
66 years old

Resigned Directors

Director
HARRIS-SPEID, Troy Gareth
Resigned: 29 September 2015
Appointed Date: 29 September 2015
44 years old

Director
NEALE, Christopher James
Resigned: 28 March 2017
Appointed Date: 29 September 2015
49 years old

Director
SOUILLARD, Yann Shozo
Resigned: 28 March 2017
Appointed Date: 29 September 2015
56 years old

Persons With Significant Control

Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PEI GROUP TOPCO LIMITED Events

03 Apr 2017
Appointment of Mr Troy Harris-Speid as a director on 28 March 2017
03 Apr 2017
Termination of appointment of Yann Shozo Souillard as a director on 28 March 2017
03 Apr 2017
Termination of appointment of Christopher James Neale as a director on 28 March 2017
22 Dec 2016
Registration of charge 097911450003, created on 20 December 2016
09 Dec 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 16 more events
13 Oct 2015
Appointment of Mr Christopher James Neale as a director on 29 September 2015
05 Oct 2015
Registration of charge 097911450001, created on 29 September 2015
02 Oct 2015
Registration of charge 097911450002, created on 29 September 2015
23 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1

PEI GROUP TOPCO LIMITED Charges

20 December 2016
Charge code 0979 1145 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
29 September 2015
Charge code 0979 1145 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0979 1145 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…