PEI GROUP LTD
100 WOOD STREET, LONDON EC2V 7AN- Active
- Private Limited Company
- Company No. 06135779
- Last Updated: 01 Mar 2024
Company Profile
PEI GROUP LTD was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in LONDON. PEI GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 11 months and 18 days.
| Name | PEI GROUP LTD |
|---|---|
| Company number | 06135779 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WOOD STREET LONDON EC2V 7AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pei Group Topco Limited London Wall, EC2Y 5DN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| PEI GROUP LTD | 05 Mar 2007 |
| NEWINCCO 682 LIMITED | 30 Mar 2007 |
| PEI MEDIA LIMITED | 16 Jul 2007 |
| PEI MEDIA GROUP LIMITED | 11 Jan 2023 |