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The Economist Group (Investments) Limited

04319845

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 09/11/2001

Previously known as

Hackremco (No.1894) Limited · until 28/11/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64999
Other financial service activities

Officers

Oscar Kolya Meisen Grut

secretary · Since 01/07/2002

Danish

Oscar Kolya Meisen Grut

director · Since 01/07/2002

British,Danish · England · Age 56

Lara Salame Boro

director · Since 02/09/2019

British · England · Age 58

Marcus Kumar Roy

director · Since 01/04/2021

British · England · Age 49

Former

Hackwood Directors Limited

corporate nominee director · Resigned 04/12/2001

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 04/12/2001

Susan Jane Abesser

director · Resigned 01/07/2002

Susan Jane Abesser

secretary · Resigned 01/07/2002

Kiran Bir Singh Malik

director · Resigned 12/07/2005

Christopher John Stibbs

director · Resigned 30/08/2019

Shane Paul Naughton

director · Resigned 31/03/2021

Persons with Significant Control

The Economist Newspaper (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10304105 · Companies House, Cardiff · Limited Liability Company

Notified 10/07/2017

Former PSCs

The Economist Investments (Holdings) Limited

Ceased 10/07/2017

Change History

officer appointedSALAME BORO, Lara
2026-05-09
officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedROY, Marcus Kumar
2026-05-09
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

20/12/20256 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
GUARANTEE2

legacy

17/12/20243 pages · PDF
AGREEMENT2

legacy

17/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
AGREEMENT2

legacy

11/01/20241 page · PDF
GUARANTEE2

legacy

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202412 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
PARENT_ACC

legacy

Accounts filed

accounts with accounts type audit exemption subsiduary

18/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 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
Accounts filed

accounts with accounts type full

29/12/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 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 small

29/01/202115 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20204 pages · PDF
Shares allotted

capital allotment shares

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/12/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 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
Accounts filed

accounts with accounts type small

17/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
PSC07

cessation of a person with significant control

22/03/20181 page · PDF
Accounts filed

accounts with accounts type full

03/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20174 pages · PDF
PSC02

notification of a person with significant control

23/11/20172 pages · PDF
AD03

move registers to sail company with new address

23/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Accounts filed

accounts with accounts type full

03/01/201713 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20165 pages · PDF
Director appointed

appoint person director company with name date

21/10/20162 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

15/12/201519 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

15/12/201414 pages · PDF
AD03

move registers to sail company with new address

05/12/20141 page · PDF
AD02

change sail address company with new address

05/12/20141 page · PDF
Director details changed

change person director company with change date

05/12/20142 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

11/12/201314 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · 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

12/12/201214 pages · PDF
RESOLUTIONS

resolution

11/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201214 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

01/02/201114 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201110 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/200914 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
CH03

change person secretary company with change date

19/11/20091 page · PDF
363a

legacy

29/12/20083 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200810 pages · PDF
363s

legacy

30/11/20077 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200710 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200710 pages · PDF
363s

legacy

27/11/20067 pages · PDF
288c

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type full

04/01/20069 pages · PDF
363s

legacy

29/11/20057 pages · PDF
88(2)R

legacy

10/11/20052 pages · PDF
288b

legacy

26/07/20051 page · PDF
288a

legacy

26/07/20052 pages · PDF
88(2)R

legacy

10/05/20052 pages · PDF
363s

legacy

06/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

30/09/20048 pages · PDF
363s

legacy

26/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

07/09/20038 pages · PDF
AUD

auditors resignation company

04/03/20031 page · PDF
363s

legacy

11/12/20027 pages · PDF
288a

legacy

30/07/20023 pages · PDF
288b

legacy

12/07/20021 page · PDF
288a

legacy

12/07/20022 pages · PDF
288b

legacy

12/07/20021 page · PDF
288c

legacy

10/06/20021 page · PDF
RESOLUTIONS

resolution

08/02/2002PDF
RESOLUTIONS

resolution

08/02/2002PDF
RESOLUTIONS

resolution

08/02/20021 page · PDF
288a

legacy

31/12/20013 pages · PDF
288a

legacy

31/12/20013 pages · PDF
MEM/ARTS

memorandum articles

12/12/200112 pages · PDF
RESOLUTIONS

resolution

12/12/20011 page · PDF
288b

legacy

10/12/20011 page · PDF
288b

legacy

10/12/20011 page · PDF