Pepco Group Services Limited is a private limited company registered at 14Th Floor Capital House, 25 Chapel Street, London NW1 5DH. Incorporated on 2017-09-20, this 6-year-old company is run by 3 directors.
Director Neil G., appointed on 31 July 2023. Director Robert S., appointed on 16 May 2022. Director Alan C., appointed on 16 May 2022.
The company is categorised as "activities of head offices" (SIC: 70100). According to official database there was a name change on 2019-09-26 and their previous name was Pepco Group Limited.
The last confirmation statement was filed on 2023-07-13 and the date for the next filing is 2024-07-27. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 28 June 2024.
| Office Address | 14th Floor Capital House |
| Office Address2 | 25 Chapel Street |
| Town | London |
| Post code | NW1 5DH |
| Country of origin | United Kingdom |
| Registration Number | 10972213 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 28th September |
| Company age | 7 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, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 16 May 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Peu (Tre) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pepkor Europe Limited that entered London, England as the official address. This PSC has a legal form of "a corporate", 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.
Peu (Tre) Limited
14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11808312 |
| Notified on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pepkor Europe Limited
Unit 4.1 The Leather Market Weston Street, London, England, SE1 3ER, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09127609 |
| Notified on | 20 September 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pepco Group | September 26, 2019 |
| Pepkor Marketing | September 17, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-28 | 2018-09-30 | 2019-09-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on December 19, 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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