PEI GROUP TOPCO LIMITED: Filings
Overview
| Company Name | PEI GROUP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09791145 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEI GROUP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Philip Carl Borel as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 10 pages | CS01 | ||||||||||||||
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, 2026 | 2 pages | CH01 | ||||||||||||||
Cessation of Kirk Bidco Limited as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||||||
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 | 14 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 | ||||||||||||||
Statement of capital on Jul 01, 2025
| 10 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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