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PEI GROUP TOPCO LIMITED

PEI GROUP TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEI GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09791145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEI GROUP TOPCO LIMITED?

    • Publishing of learned journals (58141) / Information and communication

    Where is PEI GROUP TOPCO LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEI GROUP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for PEI GROUP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy Stephen Mcloughlin as a secretary on Feb 27, 2026

    		1 pagesTM02

    Termination of appointment of Timothy Stephen Mcloughlin as a director on Feb 27, 2026

    		1 pagesTM01

    Appointment of Mr Edouard Julien Tavernier as a director on Feb 27, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 16, 2026 with updates

    		10 pagesCS01

    Secretary's details changed for Mr Tim Mcloughlin on Jan 15, 2025

    		1 pagesCH03

    Director's details changed for Mr Tim Mcloughlin on Jan 15, 2026

    		2 pagesCH01

    Cessation of Kirk Bidco Limited as a person with significant control on Jul 02, 2025

    		1 pagesPSC07

    Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Notification of Babylon Bidco Limited as a person with significant control on Jul 02, 2025

    		2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    		1 pagesTM01

    Statement of capital on Jul 01, 2025

    • Capital: GBP 0.999967
    		10 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & declare interim dividend 30/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Registration of charge 097911450006, created on Apr 30, 2024

    		23 pagesMR01

    Satisfaction of charge 097911450004 in full

    		1 pagesMR04

    Satisfaction of charge 097911450005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PEI GROUP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOREL, Philip Carl
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandGerman77149090004
    BRININ, Mark Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandAustralian288046590001
    TAVERNIER, Edouard Julien
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish346012280001
    MCLOUGHLIN, Timothy Stephen
    Wood Street
    EC2V 7AN London
    100
    England
    		Secretary
    Wood Street
    EC2V 7AN London
    100
    England
    		201760440002
    HARRIS-SPEID, Troy
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish228370260001
    HARRIS-SPEID, Troy Gareth
    EC2Y 5DN London
    140 London Wall
    United Kingdom
    		Director
    EC2Y 5DN London
    140 London Wall
    United Kingdom
    		United KingdomBritish201759640001
    HAWKINS, David Charles
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish42362800002
    MCLOUGHLIN, Timothy Stephen
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish70975610004
    NEALE, Christopher James
    EC2Y 5DN London
    140 London Wall
    United Kingdom
    		Director
    EC2Y 5DN London
    140 London Wall
    United Kingdom
    		EnglandBritish133653500005
    O'DONOHOE, Richard Francis
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish42362810002
    SOHI, Kashmir Singh
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish45116130003
    SOUILLARD, Yann Shozo
    EC2Y 5DN London
    140 London Wall
    United Kingdom
    		Director
    EC2Y 5DN London
    140 London Wall
    United Kingdom
    		United KingdomFrench,American183865510001
    TROTTER, Timothy Hugh Southcombe
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish86031170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEI GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jul 02, 2025
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15248950
    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.
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Jun 22, 2018
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Legal FormPrivate Limimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11374780
    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.
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0