PEPCO GROUP LIMITED
Company Number 09127609
Status
Active
Incorporated
July 11, 2014
Entity Type
Ltd
Registered Office
14th Floor Capital House
London
NW1 5DH
64209
Previous Names
PEPKOR EUROPE LIMITED
Ceased on Sep 26, 2019
PEPKOR UK LIMITED
Ceased on Mar 9, 2016
PEPKOR LIMITED
Ceased on Nov 19, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 28, 2026
Confirmation Statement
Active & Verified
Jul 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PEPCO GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09127609, this organization has been active since July 2014. Primarily in the 64209 sector, the business maintains its official headquarters at 14th Floor Capital House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 14, 2026
Officers
Apr 14, 2026
Mortgage
Nov 25, 2025
Mortgage
Nov 25, 2025
Mortgage
Nov 12, 2025
Officers
Aug 18, 2025
Officers
Aug 18, 2025
Confirmation Statement
Jul 18, 2025
Accounts
May 28, 2025
Officers
Mar 3, 2025
Officers
Mar 3, 2025
Accounts
Aug 2, 2024
Confirmation Statement
Jul 17, 2024
Officers
Dec 22, 2023
Officers
Jul 31, 2023
Officers
Jul 31, 2023
Confirmation Statement
Jul 17, 2023
Persons With Significant Control
Jul 14, 2023
Mortgage
Jul 5, 2023
Officers
Jun 19, 2023
Officers
Jun 19, 2023
Accounts
May 17, 2023
Address
Feb 10, 2023
Address
Feb 10, 2023
Persons With Significant Control
Jan 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pepco Group N.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Flow Newco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Steinhoff Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Steinhoff International Holdings N.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03484379
PEPCO VAUCLUSE LIMITED
CHITTY, Alan Jan is a director
14772767
PEPCO GROUP INTERNATIONAL LIMITED
CHITTY, Alan Jan is a director
11808312
PEU (TRE) LIMITED
CHITTY, Alan Jan is a director
10972213
PEPCO GROUP SERVICES LIMITED
CHITTY, Alan Jan is a director
11808114
PEU (FIN) PLC
CHITTY, Alan Jan is a director