PEI GROUP LTD
Activities of head offices
PEI GROUP LTD
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
100 Wood Street London EC2V 7AN England
Office (Hong Kong)
Level 15, Room 1501-2, Nexxus Building, No. 41 Connaught Road, Central, Hong Kong
Office (New York)
14th floor, 530 5th Avenue, New York, NY 10036
Office (Sydney)
Level 1, 60 Martin Place, Sydney, NSW 2000
Office (Tokyo)
Level 3, Sanno Park Tower, 2-11-1, Nagata-cho, Chiyoda-ku, Tokyo, 100-6162
Office (Los Angeles)
2nd Floor, 1901 Avenue of the Stars, Los Angeles, California 90067
Office (Singapore)
Level 17, Frasers Tower, 182 Cecil Street, Singapore 069547
Telephone
+13107701141Website
pei.groupCredit Report
Discover PEI GROUP LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£162.00k
Net Assets
£235.12M
Total Liabilities
£30.73M
Turnover
N/A
Employees
3
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mark Andrew Brinin | Director | Active |
| Philip Carl Borel | Director | Active |
| Tim Mcloughlin | Secretary | Active |
| Tim Mcloughlin | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Babylon Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Pei Group Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Aug 2025 | Officers | Appointment of Mr Mark Andrew Brinin as director on 2025-08-08 | View(2 pages) |
| 31 Jul 2025 | Miscellaneous | 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. | View |
| 28 Jul 2025 | Persons With Significant Control | Babylon Bidco Limited notified as a person with significant control | View(2 pages) |
| 22 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 22 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Appointment of Mr Mark Andrew Brinin as director on 2025-08-08
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.
Babylon Bidco Limited notified as a person with significant control
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Mr Mark Andrew Brinin as director on 2025-08-08
6 months ago 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.
6 months ago on 31 Jul 2025
Babylon Bidco Limited notified as a person with significant control
6 months ago on 28 Jul 2025
Annual accounts made up to 2024-12-31
6 months ago on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 22 Jul 2025