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Pei Group Topco Limited

Pei Group Topco Limited is an active company incorporated on 23 September 2015 with the registered office located in London, City of London. Pei Group Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09791145
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 7 years
Telephone
020 75665445
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • Editorial Director, Pei Media Group • German • Lives in England • Born in Jul 1971
Director • Australian • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Mar 1966
Kirk Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pei Media Limited
Philip Carl Borel, Mr Tim McLoughlin, and 2 more are mutual people.
Active
Pei Group Ltd
Philip Carl Borel, Mr Tim McLoughlin, and 2 more are mutual people.
Active
Kirk Topco Limited
Philip Carl Borel, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Babylon Bidco Limited
Philip Carl Borel, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Babylon Topco Limited
Philip Carl Borel, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Response Global Media Limited
Kashmir Singh Sohi and Mark Andrew Brinin are mutual people.
Active
Kirk Bidco Limited
Kashmir Singh Sohi and Mark Andrew Brinin are mutual people.
Active
Kirk Midco 1 Limited
Kashmir Singh Sohi and Mark Andrew Brinin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.89M
Decreased by £29K (-0%)
Total Liabilities
-£22.2M
Increased by £1.52M (+7%)
Net Assets
£20.7M
Decreased by £1.55M (-7%)
Debt Ratio (%)
52%
Increased by 3.57% (+7%)
Latest Activity
Mr Mark Andrew Brinin Appointed
29 Days Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Kashmir Singh Sohi Resigned
1 Month Ago on 17 Jul 2025
Babylon Bidco Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Appointment of Mr Mark Andrew Brinin as a director on 8 August 2025
Submitted on 13 Aug 2025
Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Notification of Babylon Bidco Limited as a person with significant control on 2 July 2025
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 1 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 1 Jul 2025
Repayment History
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