PEI GROUP LTD

PEI GROUP LTD is an active private limited company, incorporated on 5 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Wood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PEI GROUP LTD has three previous names, the most recent of which was PEI MEDIA GROUP LIMITED. The company has 12 mortgage charges, none of which are outstanding.

Company Information

Company Number06135779
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 WOOD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges0
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 11/01/2023 onwards:
PEI GROUP LTD
From 16/07/2007 to 11/01/2023:
PEI MEDIA GROUP LIMITED
From 30/03/2007 to 16/07/2007:
PEI MEDIA LIMITED
Prior to 30/03/2007:
NEWINCCO 682 LIMITED

Directors

(The company's officers)
MR PHILIP KARL BOREL
(~52 year old German national)
140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
  • Current Director
  • Gives occupation as EDITOR
  • Usually resident in ENGLAND
Appointed on 11/05/2007
MR TIM MCLOUGHLIN
(~55 year old British national)
140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2008
MR KASHMIR SINGH SOHI
(~58 year old British national)
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2023
MR TIM MCLOUGHLIN
140 LONDON WALL, LONDON, EC2Y 5DN, ENGLAND
  • Current Secretary
Appointed on 29/09/2015

Connections

(Shared officers)
10 CHEPSTOW ROAD LIMITED
  • MR KASHMIR SINGH SOHI
123 CLARENDON ROAD LIMITED
  • MR KASHMIR SINGH SOHI
  • MR PHILIP CARL BOREL
  • MR KASHMIR SINGH SOHI
  • MR KASHMIR SINGH SOHI
  • MR KASHMIR SINGH SOHI
  • MR KASHMIR SINGH SOHI
  • MR PHILIP CARL BOREL
  • MR KASHMIR SINGH SOHI
  • MR KASHMIR SINGH SOHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEI GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 7AN.

Map of PEI GROUP LTD at local scale
Map of PEI GROUP LTD at local scale
Map of PEI GROUP LTD at district scale
Map of PEI GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7AN

Other companies with registered offices in EC2V 7AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)