Pei Group Topco Limited
09791145
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
Former
director · Resigned 29/09/2015
director · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 22/06/2018
director · Resigned 22/06/2018
director · Resigned 22/06/2018
director · Resigned 22/06/2018
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
Ldc (Managers) Limited
Ceased 22/06/2018
Kirk Bidco Limited
Ceased 02/07/2025
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
HSBC BANK PLC
LDC (MANAGERS) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
100 WOOD STREET
LONDON