Back to search

The Economist Group Limited

02642807

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Adelphi, 1 - 11 John Adam Street, London, WC2N 6HT
Incorporated 04/09/1991

Previously known as

Flowprefer Limited · until 22/10/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

70100
Activities of head offices

Officers

Oscar Kolya Meisen Grut

secretary · Since 01/07/2002

Danish

Oscar Kolya Meisen Grut

director · Since 12/05/2017

British,Danish · England · Age 57

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 58

Fola Sanu

secretary · Since 11/08/2020

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Former

Michael John Worthington

director · Resigned 12/05/2017

Christopher John Stibbs

director · Resigned 30/08/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Persons with Significant Control

Ryder Street Properties Limited

75–100% shares

The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

Reg: 0626084 · Register Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Adelphi
2026-05-09

THE ADELPHI

post townLondon
2026-05-09

LONDON

Filing History100 filings

GUARANTEE2

legacy

20/12/20253 pages · PDF
AGREEMENT2

legacy

20/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202518 pages · PDF
PARENT_ACC

legacy

Director details changed

change person director company with change date

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
GUARANTEE2

legacy

05/01/20253 pages · PDF
AGREEMENT2

legacy

05/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202518 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
GUARANTEE2

legacy

21/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202418 pages · PDF
AGREEMENT2

legacy

06/01/20241 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202318 pages · PDF
AD04

move registers to registered office company with new address

26/10/20221 page · PDF
GUARANTEE2

legacy

12/10/20223 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
AGREEMENT2

legacy

15/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type full

29/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
AP03

appoint person secretary company with name date

12/08/20202 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201920 pages · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201817 pages · PDF
PSC05

change to a person with significant control

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20173 pages · PDF
AD03

move registers to sail company with new address

25/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

21/08/20171 page · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director resigned

termination director company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type full

03/01/201713 pages · PDF
Director appointed

appoint person director company with name date

21/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201514 pages · PDF
CC04

statement of companys objects

10/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/201414 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/201314 pages · PDF
AD03

move registers to sail company

10/09/20131 page · PDF
AD02

change sail address company

10/09/20131 page · PDF
Director appointed

appoint person director company with name

22/08/20132 pages · PDF
Director resigned

termination director company with name

22/08/20131 page · PDF
Accounts filed

accounts with accounts type full

14/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/201214 pages · PDF
RESOLUTIONS

resolution

11/09/201224 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/201114 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201014 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201010 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
CH03

change person secretary company with change date

10/11/20091 page · PDF
363a

legacy

09/09/20093 pages · PDF
363a

legacy

05/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200810 pages · PDF
288a

legacy

23/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
363s

legacy

13/09/20077 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200710 pages · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type full

07/02/200710 pages · PDF
363s

legacy

15/09/20067 pages · PDF
288c

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/01/200610 pages · PDF
288a

legacy

16/09/20052 pages · PDF
288b

legacy

16/09/20051 page · PDF
363s

legacy

16/09/20057 pages · PDF
288b

legacy

26/07/20051 page · PDF
288a

legacy

26/07/20052 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200410 pages · PDF
RESOLUTIONS

resolution

16/09/20041 page · PDF
363s

legacy

26/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

22/12/20038 pages · PDF
363s

legacy

08/09/20037 pages · PDF
AUD

auditors resignation company

04/03/20031 page · PDF
Accounts filed

accounts with accounts type full

28/01/20039 pages · PDF
363s

legacy

11/09/20027 pages · PDF
288a

legacy

12/07/20022 pages · PDF
288b

legacy

12/07/20021 page · PDF
288c

legacy

26/03/20021 page · PDF
Accounts filed

accounts with accounts type full

31/01/20029 pages · PDF
363s

legacy

22/08/20016 pages · PDF
288c

legacy

11/07/20011 page · PDF
Accounts filed

accounts with accounts type full

01/02/20019 pages · PDF