Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Pei Group Ltd
- Incorporated
- 5 March 2007 (19 years)
- Previously known as
- Pei Media Group Limited (until 11 January 2023)Pei Media Limited (until 16 July 2007)Newincco 682 Limited (until 30 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born February 1973 (53)
Director · Appointed 8 August 2025
Australian
Born May 1977 (49)
Officer history (14 former)
14 May 2026
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Secretary
27 February 2026
27 February 2026
8 August 2025
17 July 2025
16 August 2023
29 September 2015
Appointed Mcloughlin, Timothy Stephen as Secretary
29 September 2015
Resigned Weisser-Borel, Cordulla as Secretary
29 September 2015
29 September 2015
Resigned Mclaughlin, Lynne as Secretary
29 September 2015
29 September 2015
Resigned O'Donohoe, Cora Ann as Secretary
17 December 2010
Resigned Mclaughlin, Lynne as Secretary
17 December 2010
Appointed Mclaughlin, Lynne as Secretary
17 December 2010
Appointed Weisser-Borel, Cordulla as Secretary
17 December 2010
Appointed Mclaughlin, Lynne as Secretary
17 December 2010
17 December 2010
Appointed O'Donohoe, Cora Ann as Secretary
31 October 2008
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
5 March 2007
5 March 2007
5 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15248950
Holdings 2
Companies where Pei Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 July 2025
Ceased Pei Group Topco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 24 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a director |
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