Ltd Facts The UK company register, as filed

Register entry · No. 06135779

PEI GROUP LTD

Active Private Limited Company Incorporated 5 Mar 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 WOOD STREET, LONDON, ENGLAND, EC2V 7AN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. PEI GROUP LTD current
    2. PEI MEDIA GROUP LIMITED earlier
    3. PEI MEDIA LIMITED earlier
    4. NEWINCCO 682 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Brinin Director Director 8 Aug 2025 — May 1977 Australian · United Kingdom
Edouard Julien Tavernier Director 27 Feb 2026 — February 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Babylon Bidco Limited company · 15248950 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEI GROUP LTD still trading?

The register shows PEI GROUP LTD as active.

What does PEI GROUP LTD do?

It files the industry code 70100 (Activities of head offices).

When was PEI GROUP LTD set up?

It was incorporated on 5 March 2007.

When are PEI GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PEI GROUP LTD's next confirmation statement due?

By 20 December 2026.

Who runs PEI GROUP LTD?

PEI GROUP LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House