Menna Overview
Here’s a quick overview of PEI GROUP TOPCO LIMITED 👀 — a London based business that started in 2015.
PEI GROUP TOPCO LIMITED
- Company statusactive
- Company No09791145
- Age10 years 10 months Incorporated 23 September 2015
- Officers4
Address
100 Wood Street, London, EC2V 7AN, England
PEI GROUP TOPCO LIMITED is an active company incorporated on 23 September 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58141 Publishing of learned journals
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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
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
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
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 | 23 Sept 2015 |
| BRININ, Mark Andrew | director | May 1977 | 08 Aug 2025 |
| MCLOUGHLIN, Tim | director | Nov 1968 | 23 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babylon Bidco Limited | 02 Jul 2025 | |
| Kirk Bidco Limited | 22 Jun 2018 | |
| Ldc (Managers) Limited | 06 Apr 2016 |
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Here’s a quick overview of PEI GROUP TOPCO LIMITED 👀 — a London based business that started in 2015.