Menna Overview
Here’s a quick overview of PEI GROUP LTD 👀 — a London based business that started in 2007.
PEI GROUP LTD
- Company statusactive
- Company No06135779
- Age19 years 4 months Incorporated 5 March 2007
- Officers4
Address
100 Wood Street, London, EC2V 7AN, England
PEI GROUP LTD is an active company incorporated on 5 March 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLOUGHLIN, Tim | secretary | 29 Sept 2015 | |
| BOREL, Philip Carl | director | Jul 1971 | 11 May 2007 |
| BRININ, Mark Andrew | director | May 1977 | 08 Aug 2025 |
| MCLOUGHLIN, Tim | director | Nov 1968 | 31 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babylon Bidco Limited | 02 Jul 2025 | |
| Pei Group Topco Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PEI GROUP LTD 👀 — a London based business that started in 2007.