LIVE · CORPUS
The finding
Ownership resolves 81 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 81
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-03-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 100 Wood Street, London, EC2V 7AN, England
Low
Risk
PEI GROUP LTD is a ltd registered in GB, incorporated 2007-03-05 (active).
/03
Ownership & control
Owners / controllers
- PEI GROUP LTD
Holdings / subsidiaries
- PEI GROUP LTD
Walk the full UBO chain
81 hops lockedStandard
81-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06135779
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-05
- Registered office
- 100 Wood Street, London, EC2V 7AN, England
- SIC
- 70100
Officers · 2 active
- BRININ, Mark Andrewdirector · Australian · appt 2025-08-08
- TAVERNIER, Edouard Juliendirector · British · appt 2026-02-27
- HAWKINS, David Charles(resigned)secretary · British · appt 2007-05-11
- MCLAUGHLIN, Lynne(resigned)secretary · appt 2010-12-17
- MCLAUGHLIN, Lynne(resigned)secretary · appt 2010-12-17
- MCLOUGHLIN, Timothy Stephen(resigned)secretary · appt 2015-09-29
- O'DONOHOE, Cora Ann(resigned)secretary · appt 2010-12-17
- WEISSER-BOREL, Cordulla(resigned)secretary · appt 2010-12-17
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2007-03-05
- BOREL, Philip Carl(resigned)director · German · appt 2007-05-11
- HAWKINS, David Charles(resigned)director · British · appt 2007-05-11
- MCLOUGHLIN, Timothy Stephen(resigned)director · British · appt 2008-10-31
Beneficial owners · PSC · 1 current
- ■Babylon Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2025-07-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-20
- Outstanding charges
- 1
FORMERLY KNOWN AS
- PEI MEDIA GROUP LIMITED
- PEI MEDIA LIMITED
- NEWINCCO 682 LIMITED
/07
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PEI GROUP TOPCO LIMITED
- KIRK BIDCO LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC (MANAGERS) LIMITEDbeneficial owner
- BABYLON BIDCO LIMITEDbeneficial owner
- KIRK BIDCO LIMITEDbeneficial owner
PEI MEDIA LIMITED
- RESPONSE GLOBAL MEDIA LIMITEDbeneficial owner
- RESPONSE GLOBAL MEDIA LIMITEDbeneficial owner
- KIRK HEDGECO 2 LIMITEDbeneficial owner
BABYLON BIDCO LIMITED
- BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- BABYLON FINCO LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE VII GP LLPbeneficial owner
- BABYLON MIDCO 1 LIMITEDbeneficial owner
- BABYLON MIDCO 2 LIMITEDbeneficial owner
- KIRK BIDCO LIMITEDbeneficial owner
- PEI GROUP TOPCO LIMITEDbeneficial owner
- KIRK MIDCO 2 LIMITEDbeneficial owner
- KIRK MIDCO 1 LIMITEDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED
- Frédéric Hubert Raymond Blanc-Brudebeneficial owner