PEPCO GROUP SERVICES LIMITED
Company Number 10972213
Status
Active
Incorporated
September 20, 2017
Entity Type
Ltd
Registered Office
14th Floor Capital House
London
NW1 5DH
70100
Previous Names
PEPCO GROUP LIMITED
Ceased on Sep 26, 2019
PEPKOR MARKETING LIMITED
Ceased on Sep 17, 2019
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 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PEPCO GROUP SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10972213, this organization has been active since September 2017. Primarily in the 70100 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
Accounts
Sep 16, 2025
Officers
Aug 18, 2025
Officers
Aug 18, 2025
Confirmation Statement
Jul 16, 2025
Officers
Mar 3, 2025
Officers
Mar 3, 2025
Accounts
Aug 15, 2024
Confirmation Statement
Jul 26, 2024
Officers
Dec 22, 2023
Officers
Jul 31, 2023
Officers
Jul 31, 2023
Confirmation Statement
Jul 14, 2023
Officers
Jun 19, 2023
Officers
Jun 19, 2023
Accounts
May 17, 2023
Address
Feb 10, 2023
Address
Feb 10, 2023
Confirmation Statement
Sep 26, 2022
Officers
Jul 19, 2022
Accounts
Jun 30, 2022
Officers
May 17, 2022
Officers
May 17, 2022
Officers
May 4, 2022
Officers
May 4, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Peu (Tre) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pepkor Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
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
11808114
PEU (FIN) PLC
CHITTY, Alan Jan is a director
09127609
PEPCO GROUP LIMITED
CHITTY, Alan Jan is a director