PEI Group Ltd
- Company number
- 06135779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Newincco 682 Limited (until 30 Mar 2007)
- PEI Media Group Limited (until 11 Jan 2023)
- PEI Media Limited (until 16 Jul 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babylon Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2025 | |
| Pei Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2025 |
Accounts
Connections
Owned by
PEI Group Ltd → Babylon Bidco Limited → Babylon Finco Limited → Babylon Midco 2 Limited → Babylon Midco 1 Limited → Babylon Topco Limited
Controls
- PEI Media Limited (04270060)
- Scientific Infra & Private Assets (Europe) Limited (14537694)
Companies at the same address
- Babylon Bidco Limited (15248950)
- Babylon Finco Limited (15248957)
- Babylon Midco 1 Limited (15248953)
- Babylon Midco 2 Limited (15248967)
- Babylon Topco Limited (15249122)
- Brent Care Limited (10231862)
- Broadstone Administration Limited (16262678)
- Broadstone Bulk Annuity Services Limited (06004085)
- Broadstone Consultants & Actuaries Limited (07165366)
- Broadstone Corporate Benefits Limited (07978187)