Pei Group Topco Limited
Company Profile
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MicroPei Group Topco Limited
09791145•Private Limited With Share Capital
100 Wood Street, London, EC2V7AN
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Incorporated
23/09/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
58141
Risk
very low risk
Company Overview
Registration, classification & business activity
Pei Group Topco Limited (09791145) is a private limited with share capital incorporated on 23/09/2015 (10 years old) and registered in london, EC2V7AN. The company operates under SIC code 58141 and is classified as Micro.
Private Limited With Share Capital
SIC: 58141
Micro
Incorporated 23/09/2015
EC2V7AN
3 employees
Financial Overview
Total Assets
£42.89M
Liabilities
£22.20M
Net Assets
£20.70M
Cash
£0
Key Metrics
3
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Legacy
Category:Miscellaneous
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Legacy
Category:Insolvency
Date:01-07-2025
Legacy
Category:Capital
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Resolution
Category:Resolution
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2015
Resolution
Category:Resolution
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2015
Incorporation Company
Category:Incorporation
Date:23-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
100 Wood Street, London, EC2V7ANRegistered
Related Companies
10
Contact
thisispei.com.
100 Wood Street, London, EC2V7AN