Pei Group Ltd

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Micro

Pei Group Ltd

06135779•Private Limited With Share Capital

100 Wood Street, London, EC2V7AN
02075665444

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Incorporated

05/03/2007

Company Age

19 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pei Group Ltd (06135779) is a private limited with share capital incorporated on 05/03/2007 (19 years old) and registered in london, EC2V7AN. The company operates under SIC code 70100 and is classified as Micro.

Pei media group limited is a company based out of 140 london wall, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/03/2007
EC2V7AN
3 employees

Financial Overview

Total Assets

£265.85M

Liabilities

£30.73M

Net Assets

£235.12M

Est. Turnover

£121.16M

AI Estimated
Unreported
Cash

£162.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
philip karl borel
director
M
mark andrew brinin
director
E
edouard julien tavernier
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Legacy
Category:Miscellaneous
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Resolution
Category:Resolution
Date:14-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Resolution
Category:Resolution
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

100 Wood Street, London, EC2V7ANRegistered

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Contact

02075665444
100 Wood Street, London, EC2V7AN