PEI GROUP TOPCO LIMITED

Company number 09791145 ·

Active

2 active / 2 ceased · persons with significant control

Babylon Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-02
Correspondence address
100, Wood Street, London, EC2V 7AN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15248950
Country registered
United Kingdom

Kirk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-22
Correspondence address
95, Wigmore Street, London, W1U 1FB, United Kingdom
Legal form
Private Limimted Company
Place registered
Companies House
Registration number
11374780
Country registered
United Kingdom

Kirk Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-22
Ceased on
2025-07-02
Correspondence address
95, Wigmore Street, London, W1U 1FB, United Kingdom
Legal form
Private Limimted Company
Place registered
Companies House
Registration number
11374780
Country registered
United Kingdom

Ldc (Managers) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-22
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02495714
Country registered
Uk