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The Economist Group (Services) Limited

10429178

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 14/10/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Oscar Kolya Meisen Grut

secretary · Since 14/10/2016

Oscar Kolya Meisen Grut

director · Since 14/10/2016

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

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 · N/A · Private Limited Company

Notified 14/10/2016

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → The Adelphi
2026-05-09

THE ADELPHI

post town → London
2026-05-09

LONDON

officer appointed → GRUT, Oscar Kolya Meisen
2026-05-09
officer appointed → GRUT, Oscar Kolya Meisen
2026-05-09
officer appointed → ROY, Marcus Kumar
2026-05-09
officer appointed → SALAME BORO, Lara
2026-05-09

Filing History42 filings

AGREEMENT2

legacy

17/12/20251 page · PDF
GUARANTEE2

legacy

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202515 pages · PDF
PARENT_ACC

legacy

17/12/2025150 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/12/202414 pages · PDF
PARENT_ACC

legacy

17/12/2024145 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
AGREEMENT2

legacy

06/01/20241 page · PDF
GUARANTEE2

legacy

06/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/01/202414 pages · PDF
PARENT_ACC

legacy

06/01/2024146 pages · PDF
PSC05

change to a person with significant control

07/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
PARENT_ACC

legacy

18/01/2023162 pages · PDF
GUARANTEE2

legacy

18/01/20232 pages · PDF
AGREEMENT2

legacy

18/01/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
AD04

move registers to registered office company with new address

25/10/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 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

29/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director appointed

appoint person director company with name date

03/09/20192 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201816 pages · PDF
Shares allotted

capital allotment shares

18/01/20184 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20175 pages · PDF
AD03

move registers to sail company with new address

25/10/20171 page · PDF
AD02

change sail address company with new address

24/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Accounts date changed

change account reference date company current extended

27/10/20161 page · PDF
Incorporated

incorporation company

14/10/201653 pages · PDF