Pepco Services LLP LONDON


Pepco Services LLP is a limited liability partnership that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 2003-12-31, this 20-year-old.
The last confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pepco Services LLP Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC306452
Date of Incorporation Wed, 31st Dec 2003
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

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Appointed: 28 May 2019

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Appointed: 02 January 2019

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Position: LLP Member

Appointed: 15 January 2007

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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The Summit Group Limited

Position: Corporate LLP Member

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Bridgepoint Advisers Holdings

Position: Corporate LLP Designated Member

Appointed: 19 January 2004

Patrick F.

Position: LLP Designated Member

Appointed: 31 December 2003

Better Capital Llp

Position: Corporate LLP Member

Appointed: 08 April 2013

Resigned: 12 December 2017

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Position: Corporate LLP Member

Appointed: 08 March 2012

Resigned: 10 August 2022

Hgcapital Llp

Position: Corporate LLP Member

Appointed: 01 July 2007

Resigned: 08 March 2012

Inflexion Managers Limited

Position: Corporate LLP Member

Appointed: 19 September 2005

Resigned: 18 August 2011

Nigel P.

Position: LLP Member

Appointed: 11 July 2005

Resigned: 29 December 2006

Graphite Private Equity

Position: Corporate LLP Member

Appointed: 27 April 2005

Resigned: 16 February 2011

Irrfc

Position: Corporate LLP Member

Appointed: 14 April 2004

Resigned: 19 January 2010

Quester Nominees Limited

Position: Corporate LLP Member

Appointed: 10 February 2004

Resigned: 26 July 2010

Dunedin Capital Group Limited

Position: Corporate LLP Member

Appointed: 10 February 2004

Resigned: 28 May 2019

Bridgepoint Capital Group Limited

Position: LLP Designated Member

Appointed: 31 December 2003

Resigned: 20 January 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company". The abovementioned PSC.

Bridgepoint Advisers Holdings

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 01899316
Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 26th, October 2023
Free Download (19 pages)

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