Pei Group Ltd
06135779
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 11/05/2007
corporate secretary · Resigned 11/05/2007
corporate nominee director · Resigned 11/05/2007
secretary · Resigned 17/12/2010
secretary · Resigned 17/12/2010
director · Resigned 29/09/2015
director · Resigned 29/09/2015
secretary · Resigned 29/09/2015
secretary · Resigned 29/09/2015
director · Resigned 17/07/2025
director · Resigned 27/02/2026
secretary · Resigned 27/02/2026
director · Resigned 14/05/2026
Persons with Significant Control
Babylon Bidco Limited
100, Wood Street, London, EC2V 7AN
Reg: 15248950 · Companies House · Private Limited Company
Notified 02/07/2025
Former PSCs
Pei Group Topco Limited
Ceased 02/07/2025
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
HSBC BANK PLC
HSBC BANK PLC
LDC (MANAGERS) LIMITED
HSBC BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
100 WOOD STREET
LONDON