PEI GROUP LTD

Overview

Company Name	PEI GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06135779
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEI GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEI GROUP LTD located?

Registered Office Address	100 Wood Street EC2V 7AN London England
Undeliverable Registered Office Address	No

What were the previous names of PEI GROUP LTD?

Previous Company Names
Company Name	From	Until
PEI MEDIA GROUP LIMITED	Jul 16, 2007	Jul 16, 2007
PEI MEDIA LIMITED	Mar 30, 2007	Mar 30, 2007
NEWINCCO 682 LIMITED	Mar 05, 2007	Mar 05, 2007

What are the latest accounts for PEI GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEI GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for PEI GROUP LTD?

Filings
Date	Description	Document	Type
May 20, 2026	Termination of appointment of Philip Carl Borel as a director on May 14, 2026	1 pages	TM01

Mar 24, 2026	Statement of capital following an allotment of shares on Mar 20, 2026 Capital: GBP 64,771.49	3 pages	SH01

Mar 04, 2026	Termination of appointment of Timothy Stephen Mcloughlin as a secretary on Feb 27, 2026	1 pages	TM02

Mar 04, 2026	Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026	1 pages	TM01

Mar 04, 2026	Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026	2 pages	AP01

Jan 29, 2026	Secretary's details changed for Mr Tim Mcloughlin on Jan 15, 2025	1 pages	CH03

Jan 29, 2026	Director's details changed for Mr Tim Mcloughlin on Jan 15, 2025	2 pages	CH01

Jan 29, 2026	Cessation of Pei Group Topco Limited as a person with significant control on Jul 02, 2025	1 pages	PSC07

Dec 18, 2025	Confirmation statement made on Dec 06, 2025 with updates	4 pages	CS01

Aug 13, 2025	Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025	2 pages	AP01

Jul 31, 2025	legacy	pages	ANNOTATION
Jul 28, 2025	Notification of Babylon Bidco Limited as a person with significant control on Jul 02, 2025	2 pages	PSC02

Jul 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Jul 22, 2025	legacy	50 pages	PARENT_ACC

Jul 22, 2025	legacy	1 pages	AGREEMENT2

Jul 22, 2025	legacy	2 pages	GUARANTEE2

Jul 18, 2025	Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

May 01, 2024	Registration of charge 061357790013, created on Apr 30, 2024	13 pages	MR01

Feb 01, 2024	Satisfaction of charge 061357790012 in full	1 pages	MR04

Feb 01, 2024	Satisfaction of charge 061357790011 in full	1 pages	MR04

Feb 01, 2024	Satisfaction of charge 061357790006 in full	1 pages	MR04

Feb 01, 2024	Satisfaction of charge 061357790008 in full	1 pages	MR04

Feb 01, 2024	Satisfaction of charge 061357790010 in full	1 pages	MR04

View All Filings

Who are the officers of PEI GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRININ, Mark Andrew Wood Street EC2V 7AN London 100 England	Aug 08, 2025		Director	Wood Street EC2V 7AN London 100 England	United Kingdom	Australian	1977-5	288046590001
TAVERNIER, Edouard Julien Wood Street EC2V 7AN London 100 England	Feb 27, 2026		Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1973-2	346012280001
HAWKINS, David Charles The Reading Room Powerstock DT6 3TD Bridport Dorset	May 11, 2007	Dec 17, 2010	Secretary	The Reading Room Powerstock DT6 3TD Bridport Dorset		British		42362800002
MCLAUGHLIN, Lynne Powerstock DT6 3TD Bridport The Reading Room Dorset United Kingdom	Dec 17, 2010	Dec 17, 2010	Secretary	Powerstock DT6 3TD Bridport The Reading Room Dorset United Kingdom				160337430001
MCLAUGHLIN, Lynne London Wall EC2Y 5DN London 140 England	Dec 17, 2010	Sep 29, 2015	Secretary	London Wall EC2Y 5DN London 140 England				160356830001
MCLOUGHLIN, Timothy Stephen Wood Street EC2V 7AN London 100 England	Sep 29, 2015	Feb 27, 2026	Secretary	Wood Street EC2V 7AN London 100 England				201659700002
O'DONOHOE, Cora Ann London Wall EC2Y 5DN London 140 England	Dec 17, 2010	Sep 29, 2015	Secretary	London Wall EC2Y 5DN London 140 England				160312990001
WEISSER-BOREL, Cordulla London Wall EC2Y 5DN London 140 England	Dec 17, 2010	Sep 29, 2015	Secretary	London Wall EC2Y 5DN London 140 England				160313020001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 05, 2007	May 11, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BOREL, Philip Carl London Wall EC2Y 5DN London 140 England	May 11, 2007	May 14, 2026	Director	London Wall EC2Y 5DN London 140 England	England	German	1971-7	77149090004
HAWKINS, David Charles London Wall EC2Y 5DN London 140 England	May 11, 2007	Sep 29, 2015	Director	London Wall EC2Y 5DN London 140 England	England	British	1964-9	42362800002
MCLOUGHLIN, Timothy Stephen Wood Street EC2V 7AN London 100 England	Oct 31, 2008	Feb 27, 2026	Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1968-11	70975610005
O'DONOHOE, Richard Francis London Wall EC2Y 5DN London 140 England	May 11, 2007	Sep 29, 2015	Director	London Wall EC2Y 5DN London 140 England	United Kingdom	British	1960-9	42362810002
SOHI, Kashmir Singh Wood Street EC2V 7AN London 100 England	Aug 16, 2023	Jul 17, 2025	Director	Wood Street EC2V 7AN London 100 England	England	British	1966-3	45116130003
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Mar 05, 2007	May 11, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London				900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 05, 2007	May 11, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEI GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Babylon Bidco Limited

Jul 02, 2025

Wood Street

EC2V 7AN London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15248950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pei Group Topco Limited

Apr 06, 2016

London Wall

EC2Y 5DN London

140

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09791145

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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