PG

PEI GROUP TOPCO LIMITED

Active

Company number 09791145

London, England · Incorporated 23 September 2015

100 Wood Street, London, EC2V 7AN, England

Last updated on 25 March 2026

Publishing of learned journals · SIC 58141

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babylon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2025

Funding

2 funding rounds
22 June 2018
Shares allotted · 0 shares allotted
—
27 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Secretary Company With Change Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Legacy
Miscellaneous
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Accounts
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Legacy
Capital
1 July 2025 View
Legacy
Insolvency
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 July 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Resolution
Resolution
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Accounts With Accounts Type Group
Accounts
21 June 2018 View
Capital Allotment Shares
Capital
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Resolution
Resolution
14 January 2016 View
Capital Alter Shares Subdivision
Capital
26 November 2015 View
Capital Name Of Class Of Shares
Capital
26 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2015 View
Resolution
Resolution
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Incorporation Company
Incorporation
23 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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