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PEI GROUP TOPCO LIMITED

Company number 09791145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2026	TM01	Termination of appointment of Philip Carl Borel as a director on 14 May 2026	View PDF Termination of appointment of Philip Carl Borel as a director on 14 May 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026	TM02	Termination of appointment of Timothy Stephen Mcloughlin as a secretary on 27 February 2026	View PDF Termination of appointment of Timothy Stephen Mcloughlin as a secretary on 27 February 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026	TM01	Termination of appointment of Timothy Stephen Mcloughlin as a director on 27 February 2026	View PDF Termination of appointment of Timothy Stephen Mcloughlin as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026	AP01	Appointment of Mr Edouard Julien Tavernier as a director on 27 February 2026	View PDF Appointment of Mr Edouard Julien Tavernier as a director on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026	CS01	Confirmation statement made on 16 January 2026 with updates	View PDF Confirmation statement made on 16 January 2026 with updates - link opens in a new window - 10 pages (10 pages)
29 Jan 2026	CH03	Secretary's details changed for Mr Tim Mcloughlin on 15 January 2025	View PDF Secretary's details changed for Mr Tim Mcloughlin on 15 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2026	CH01	Director's details changed for Mr Tim Mcloughlin on 15 January 2026	View PDF Director's details changed for Mr Tim Mcloughlin on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026	PSC07	Cessation of Kirk Bidco Limited as a person with significant control on 2 July 2025	View PDF Cessation of Kirk Bidco Limited as a person with significant control on 2 July 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025	AP01	Appointment of Mr Mark Andrew Brinin as a director on 8 August 2025	View PDF Appointment of Mr Mark Andrew Brinin as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	ANNOTATION	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.
28 Jul 2025	PSC02	Notification of Babylon Bidco Limited as a person with significant control on 2 July 2025	View PDF Notification of Babylon Bidco Limited as a person with significant control on 2 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
22 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 50 pages (50 pages)
22 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025	TM01	Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025	View PDF Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025	SH19	Statement of capital on 1 July 2025 GBP 0.999967	View PDF Statement of capital on 1 July 2025 GBP 0.999967 - link opens in a new window - 10 pages (10 pages)
01 Jul 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & declare interim dividend 30/06/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & declare interim dividend 30/06/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jul 2025	CAP-SS	Solvency Statement dated 30/06/25	View PDF Solvency Statement dated 30/06/25 - link opens in a new window - 1 page (1 page)
01 Jul 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
01 May 2024	MR01	Registration of charge 097911450006, created on 30 April 2024	View PDF Registration of charge 097911450006, created on 30 April 2024 - link opens in a new window - 23 pages (23 pages)
01 Feb 2024	MR04	Satisfaction of charge 097911450005 in full	View PDF Satisfaction of charge 097911450005 in full - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 097911450004 in full	View PDF Satisfaction of charge 097911450004 in full - link opens in a new window - 1 page (1 page)

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PEI GROUP TOPCO LIMITED

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