OpenRegistry
Companies House/London/Company profile

PEI GROUP LTD

Active
06135779·incorporated 2007-03-05

PEI GROUP LTD is an active UK private limited company, incorporated on 5 March 2007 at Companies House (number 06135779; OpenRegistry canonical ID GB-06135779-pei-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-05
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

PEI GROUP LTD has 1 person with significant control on file:

  • Babylon Bidco Limited (United Kingdom reg. 15248950). Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pei Group Topco Limited (Uk reg. 09791145). Notified 2016-04-06. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEI GROUP LTD has previously traded as:

  • PEI MEDIA GROUP LIMITED (until 2023-01-11)
  • PEI MEDIA LIMITED (until 2007-07-16)
  • NEWINCCO 682 LIMITED (until 2007-03-30)

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