Menna Overview
Here’s a quick overview of PEPCO GROUP LIMITED 👀 — a London based business that started in 2014.
PEPCO GROUP LIMITED
- Company statusactive
- Company No09127609
- Age12 years Incorporated 11 July 2014
- Officers3
Address
14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
PEPCO GROUP LIMITED is an active company incorporated on 11 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 10 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHITTY, Alan | director | Jul 1974 | 16 May 2022 |
| CLOSE, Katie Helen | director | May 1973 | 14 Aug 2025 |
| EELMAN, Willem | director | Apr 1964 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepco Group N.V. | 13 May 2021 | |
| Flow Newco Limited | 14 Dec 2020 | |
| Steinhoff Uk Holdings Limited | 01 Apr 2017 | |
| Steinhoff International Holdings N.V. | 06 Apr 2016 |
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Here’s a quick overview of PEPCO GROUP LIMITED 👀 — a London based business that started in 2014.