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PEI GROUP LTD (06135779)

PEI GROUP LTD (06135779) is an active UK company. incorporated on 5 March 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PEI GROUP LTD has been registered for 19 years. Current directors include BOREL, Philip Carl, BRININ, Mark Andrew, TAVERNIER, Edouard Julien.

Company Number
06135779
Status
active
Type
ltd
Incorporated
5 March 2007
Age
19 years
Address
100 Wood Street, London, EC2V 7AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOREL, Philip Carl, BRININ, Mark Andrew, TAVERNIER, Edouard Julien
SIC Codes
70100

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PEI GROUP LTD

PEI GROUP LTD is an active company incorporated on 5 March 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PEI GROUP LTD was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06135779

LTD Company

Age

19 Years

Incorporated 5 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

PEI MEDIA GROUP LIMITED
From: 16 July 2007To: 11 January 2023
PEI MEDIA LIMITED
From: 30 March 2007To: 16 July 2007
NEWINCCO 682 LIMITED
From: 5 March 2007To: 30 March 2007
Contact
Address

100 Wood Street London, EC2V 7AN,

Previous Addresses

140 London Wall London EC2Y 5DN
From: 22 May 2013To: 31 January 2018
140 London Wall London EC2Y 5DN England
From: 20 May 2013To: 22 May 2013
Second Floor Sycamore House Sycamore Street London EC1Y 0SG
From: 5 March 2007To: 20 May 2013
Timeline

35 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Loan Cleared
Apr 13
Loan Secured
Oct 15
Loan Secured
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Loan Secured
Oct 15
Funding Round
Mar 16
Loan Secured
Dec 16
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Jul 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Jun 19
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
May 22
Director Joined
Aug 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Secured
Apr 24
Director Left
Jul 25
Director Joined
Aug 25
Owner Exit
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
Funding Round
Mar 26
2
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

BOREL, Philip Carl

Active
London Wall, LondonEC2Y 5DN
Born July 1971
Director
Appointed 11 May 2007

BRININ, Mark Andrew

Active
Wood Street, LondonEC2V 7AN
Born May 1977
Director
Appointed 08 Aug 2025

TAVERNIER, Edouard Julien

Active
Wood Street, LondonEC2V 7AN
Born February 1973
Director
Appointed 27 Feb 2026

HAWKINS, David Charles

Resigned
The Reading Room, BridportDT6 3TD
Secretary
Appointed 11 May 2007
Resigned 17 Dec 2010

MCLAUGHLIN, Lynne

Resigned
Powerstock, BridportDT6 3TD
Secretary
Appointed 17 Dec 2010
Resigned 17 Dec 2010

MCLAUGHLIN, Lynne

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 17 Dec 2010
Resigned 29 Sept 2015

MCLOUGHLIN, Timothy Stephen

Resigned
Wood Street, LondonEC2V 7AN
Secretary
Appointed 29 Sept 2015
Resigned 27 Feb 2026

O'DONOHOE, Cora Ann

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 17 Dec 2010
Resigned 29 Sept 2015

WEISSER-BOREL, Cordulla

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 17 Dec 2010
Resigned 29 Sept 2015

OLSWANG COSEC LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 05 Mar 2007
Resigned 11 May 2007

HAWKINS, David Charles

Resigned
London Wall, LondonEC2Y 5DN
Born September 1964
Director
Appointed 11 May 2007
Resigned 29 Sept 2015

MCLOUGHLIN, Timothy Stephen

Resigned
Wood Street, LondonEC2V 7AN
Born November 1968
Director
Appointed 31 Oct 2008
Resigned 27 Feb 2026

O'DONOHOE, Richard Francis

Resigned
London Wall, LondonEC2Y 5DN
Born September 1960
Director
Appointed 11 May 2007
Resigned 29 Sept 2015

SOHI, Kashmir Singh

Resigned
Wood Street, LondonEC2V 7AN
Born March 1966
Director
Appointed 16 Aug 2023
Resigned 17 Jul 2025

OLSWANG DIRECTORS 1 LIMITED

Resigned
Seventh Floor, LondonWC1V 6XX
Corporate nominee director
Appointed 05 Mar 2007
Resigned 11 May 2007

OLSWANG DIRECTORS 2 LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate nominee director
Appointed 05 Mar 2007
Resigned 11 May 2007

Persons with significant control

2

1 Active
1 Ceased

Babylon Bidco Limited

Active
Wood Street, LondonEC2V 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025

Pei Group Topco Limited

Ceased
London Wall, LondonEC2Y 5DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Jul 2025
Fundings
Financials
Latest Activities

Filing History

153

Capital Allotment Shares
24 March 2026
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
4 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Change Person Secretary Company With Change Date
29 January 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2025
AP01Appointment of Director
Legacy
31 July 2025
ANNOTATIONANNOTATION
Notification Of A Person With Significant Control
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2025
AAAnnual Accounts
Legacy
22 July 2025
PARENT_ACCPARENT_ACC
Legacy
22 July 2025
AGREEMENT2AGREEMENT2
Legacy
22 July 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Certificate Change Of Name Company
11 January 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
25 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
19 February 2020
CH01Change of Director Details
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Change To A Person With Significant Control
17 July 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
6 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Resolution
14 January 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2015
SH10Notice of Particulars of Variation
Resolution
26 November 2015
RESOLUTIONSResolutions
Resolution
21 October 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
8 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Resolution
25 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 June 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 June 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
13 June 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
20 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Mortgage Satisfy Charge Full
1 May 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Termination Secretary Company With Name
16 March 2012
TM02Termination of Secretary
Change Person Secretary Company With Change Date
13 March 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
12 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Capital Name Of Class Of Shares
22 July 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
22 July 2011
RESOLUTIONSResolutions
Resolution
22 July 2011
RESOLUTIONSResolutions
Resolution
22 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
26 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
25 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
24 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
24 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 May 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Accounts With Accounts Type Small
25 June 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Memorandum Articles
2 December 2008
MEM/ARTSMEM/ARTS
Resolution
2 December 2008
RESOLUTIONSResolutions
Legacy
28 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 October 2008
AAAnnual Accounts
Legacy
25 September 2008
363sAnnual Return (shuttle)
Legacy
17 June 2008
363aAnnual Return
Statement Of Affairs
29 August 2007
SASA
Legacy
29 August 2007
88(2)R88(2)R
Legacy
29 August 2007
88(2)R88(2)R
Certificate Change Of Name Company
16 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
88(2)R88(2)R
Legacy
9 July 2007
123Notice of Increase in Nominal Capital
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Resolution
9 July 2007
RESOLUTIONSResolutions
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
225Change of Accounting Reference Date
Legacy
1 June 2007
287Change of Registered Office
Legacy
1 June 2007
122122
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 March 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 March 2007
NEWINCIncorporation