PEI Group LTD
Company 06135779 Active
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Related organisations
- PEI Media Limited 2 shared directors
- Response Global Media Limited 2 shared directors
- PEI Group Topco Limited 2 shared directors
- Kirk Bidco Limited 2 shared directors
- Kirk Topco Limited 2 shared directors
- Kirk Midco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06135779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2007 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Babylon Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pei Group Topco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Tavernier, Edouard Julien Director · appointed 2026
- Brinin, Mark Andrew Director · appointed 2025
- Sohi, Kashmir Singh Former Director · appointed 2023 · resigned 2025
- Mcloughlin, Timothy Stephen Former Secretary · appointed 2015 · resigned 2026
- O'Donohoe, Cora Ann Former Secretary · appointed 2010 · resigned 2015
- Mclaughlin, Lynne Former Secretary · appointed 2010 · resigned 2015
- Weisser-Borel, Cordulla Former Secretary · appointed 2010 · resigned 2015
- Mcloughlin, Tim Former Director · appointed 2008 · resigned 2026
- Borel, Philip Carl Former Director · appointed 2007 · resigned 2026
- Hawkins, David Charles Former Secretary · appointed 2007 · resigned 2015
- O'Donohoe, Richard Francis Former Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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