Pepco Group started in year 2014 as Private Limited Company with registration number 09127609. The Pepco Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14th Floor Capital House. Postal code: NW1 5DH. Since Thursday 26th September 2019 Pepco Group Limited is no longer carrying the name Pepkor Europe.
The company has 3 directors, namely Neil G., Robert S. and Alan C.. Of them, Robert S., Alan C. have been with the company the longest, being appointed on 16 May 2022 and Neil G. has been with the company for the least time - from 31 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 14th Floor Capital House |
| Office Address2 | 25 Chapel Street |
| Town | London |
| Post code | NW1 5DH |
| Country of origin | United Kingdom |
| Registration Number | 09127609 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th September |
| Company age | 10 years old |
| Account next due date | Fri, 28th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 16 May 2022
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Pepco Group N.v. from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Flow Newco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Steinhoff Uk Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pepco Group N.V.
14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
| Legal authority | Laws Of The Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 81928491 |
| Notified on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flow Newco Limited
Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies England And Wales |
| Registration number | 12638560 |
| Notified on | 14 December 2020 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steinhoff Uk Holdings Limited
5th Floor Festival House Jessop Avenue, Cheltenham, GL50 3SH, England
| Legal authority | Companies Act 1985 & 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 03738136 |
| Notified on | 1 April 2017 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steinhoff International Holdings N.V.
466 Herengracht, 1017 Ca Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Public Company |
| Country registered | Netherlands |
| Place registered | Netherlands Business Register |
| Registration number | 1998/003951/06 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pepkor Europe | September 26, 2019 |
| Pepkor Uk | March 9, 2016 |
| Pepkor | November 19, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 17th, May 2023 |
accounts | Free Download (22 pages) |
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