Pei Group Topco Limited

Active09791145 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Publishing of learned journals (58141)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Babylon Midco 1 Limited, Babylon Topco Limited, Babylon Midco 2 Limited · more companies
British
Born February 1973 (53)
Director · Appointed 8 August 2025
Also at Pei Media Limited, Babylon Midco 1 Limited, Babylon Topco Limited · more companies
Australian
Born May 1977 (49)
Officer history (11 former)
14 May 2026
Resigned Borel, Philip Carl as Director
27 February 2026
Appointed Tavernier, Edouard Julien as Director
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Secretary
27 February 2026
Resigned Mcloughlin, Timothy Stephen as Director
8 August 2025
Appointed Brinin, Mark Andrew as Director
17 July 2025
Resigned Sohi, Kashmir Singh as Director
22 June 2018
Resigned Harris-Speid, Troy as Director
22 June 2018
Resigned O'Donohoe, Richard Francis as Director
22 June 2018
22 June 2018
Appointed Sohi, Kashmir Singh as Director
22 June 2018
Resigned Hawkins, David Charles as Director
28 March 2017
Appointed Harris-Speid, Troy as Director
28 March 2017
Resigned Neale, Christopher James as Director
28 March 2017
Resigned Souillard, Yann Shozo as Director
29 September 2015
Appointed Hawkins, David Charles as Director
29 September 2015
Appointed O'Donohoe, Richard Francis as Director
29 September 2015
Appointed Trotter, Timothy Hugh Southcombe as Director
29 September 2015
Appointed Souillard, Yann Shozo as Director
29 September 2015
Appointed Mcloughlin, Timothy Stephen as Secretary
29 September 2015
Appointed Neale, Christopher James as Director
29 September 2015
Resigned Harris-Speid, Troy Gareth as Director
29 September 2015
Appointed Harris-Speid, Troy Gareth as Director
23 September 2015
Appointed Mcloughlin, Timothy Stephen as Director
23 September 2015
Appointed Borel, Philip Carl as Director

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
Former controllers (2)
2 July 2025
Ceased Kirk Bidco Limited — Owns 75–100% of shares
22 June 2018
Ceased LDC (Managers) Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
20 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Babylon Bidco Limited
Babylon Finco Limited
Babylon Midco 1 Limited
Babylon Midco 2 Limited
Babylon Topco Limited
Brent Care Limited

Other companies in this industry

Stoke Gifford
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?