Menna Overview
Here’s a quick overview of PEPCO GROUP SERVICES LIMITED 👀 — a London based business that started in 2017.
PEPCO GROUP SERVICES LIMITED
- Company statusactive
- Company No10972213
- Age8 years 10 months Incorporated 20 September 2017
- Officers3
Address
14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
PEPCO GROUP SERVICES LIMITED is an active company incorporated on 20 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 September 2024. Next accounts due by 28 September 2025
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 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 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 14 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
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 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
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 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 |
|---|---|---|
| Peu (Tre) Limited | 31 Jul 2019 | |
| Pepkor Europe Limited | 20 Sept 2017 |
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CHITTY, Alan, CLOSE, Katie Helen, ANKERS, Mathew David, GALLOWAY, Neil John, KNOX, Jacqueline Michelle, SWALES, Robert Paul, WHARTON, Nicholas Barry Edward are mutual persons.
CHITTY, Alan, CLOSE, Katie Helen, ANKERS, Mathew David, CARDINAAL, Sean Nicolas Nennens, ELLIOTT, Mark Christopher, Dr, GALLOWAY, Neil John, KNOX, Jacqueline Michelle, SWALES, Robert Paul, WHARTON, Nicholas Barry Edward are mutual persons.
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CARDINAAL, Sean Nicolas Nennens, ELLIOTT, Mark Christopher, Dr are mutual persons.
CARDINAAL, Sean Nicolas Nennens, GALLOWAY, Neil John are mutual persons.
ELLIOTT, Mark Christopher, Dr, WHARTON, Nicholas Barry Edward are mutual persons.
ELLIOTT, Mark Christopher, Dr are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
SWALES, Robert Paul are mutual persons.
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PEPCO GROUP INTERNATIONAL LIMITED
CHITTY, Alan, CLOSE, Katie Helen, GALLOWAY, Neil John, KNOX, Jacqueline Michelle, SWALES, Robert Paul are mutual persons.
PEU (FIN) PLC
CHITTY, Alan, CLOSE, Katie Helen, ANKERS, Mathew David, GALLOWAY, Neil John, KNOX, Jacqueline Michelle, SWALES, Robert Paul, WHARTON, Nicholas Barry Edward are mutual persons.
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Menna Overview
Here’s a quick overview of PEPCO GROUP SERVICES LIMITED 👀 — a London based business that started in 2017.