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PEI GROUP TOPCO LIMITED

Active
09791145·incorporated 2015-09-23

PEI GROUP TOPCO LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791145; OpenRegistry canonical ID GB-09791145-pei-group-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 58141 (Publishing of learned journals), one of 653 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
2015-09-23
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
58141 — Publishing of learned journals
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 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PEI GROUP TOPCO LIMITED 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

2 historical PSC records have ceased:

  • Kirk Bidco Limited (United Kingdom reg. 11374780). Notified 2018-06-22. 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
  • Ldc (Managers) Limited (Uk reg. 02495714). Notified 2016-04-06. Ceased 2018-06-22.
    • Has significant influence or control

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