PEI GROUP LTD: Filings
Overview
| Company Name | PEI GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06135779 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEI GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip Carl Borel as a director on May 14, 2026 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 20, 2026
| 3 pages | SH01 | ||
Termination of appointment of Timothy Stephen Mcloughlin as a secretary on Feb 27, 2026 | 1 pages | TM02 | ||
Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Mr Tim Mcloughlin on Jan 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Tim Mcloughlin on Jan 15, 2025 | 2 pages | CH01 | ||
Cessation of Pei Group Topco Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 06, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Notification of Babylon Bidco Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registration of charge 061357790013, created on Apr 30, 2024 | 13 pages | MR01 | ||
Satisfaction of charge 061357790012 in full | 1 pages | MR04 | ||
Satisfaction of charge 061357790011 in full | 1 pages | MR04 | ||
Satisfaction of charge 061357790006 in full | 1 pages | MR04 | ||
Satisfaction of charge 061357790008 in full | 1 pages | MR04 | ||
Satisfaction of charge 061357790010 in full | 1 pages | MR04 | ||
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. - license: CC0