This company is commonly known as Pepco Group Limited. The company was founded 10 years ago and was given the registration number 09127609. The firm's registered office is in LONDON. You can find them at Unit B, 120 Weston Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PEPCO GROUP LIMITED |
|---|---|---|
| Company Number | : | 09127609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 16 May 2022 | Active |
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 31 July 2023 | Active |
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 16 May 2022 | Active |
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Secretary | 16 June 2023 | Active |
| Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER | Secretary | 01 July 2016 | Active |
| Unit 5.2.1, The Leather Market, Weston Street, London, England, SE1 3ER | Secretary | 26 June 2015 | Active |
| Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER | Secretary | 26 June 2017 | Active |
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 14 December 2021 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 11 July 2014 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 19 November 2019 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 28 April 2017 | Active |
| Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER | Director | 02 January 2018 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 06 December 2018 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 11 July 2014 | Active |
| 36, Stellenberg Road, Parrow Industria, Cape Town 7493, South Africa, | Director | 21 April 2015 | Active |
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 30 April 2022 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 19 November 2019 | Active |
| Unit B, 120 Weston Street, London, United Kingdom, SE1 4GS | Director | 19 November 2019 | Active |
| Unit 4.1, The Leather Market, Weston Street, London, England, SE1 3ER | Director | 06 March 2018 | Active |
| 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 07 June 2019 | Active |
| Pepco Group N.V. | ||
| Notified on | : | 13 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, Capital House, London, United Kingdom, NW1 5DH |
| Nature of control | : |
|
| Flow Newco Limited | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Steinhoff Uk Holdings Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Steinhoff International Holdings N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 466, Herengracht, 1017 Ca Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Address | Move registers to sail company with new address. | Download |
| 2023-02-10 | Address | Change sail address company with old address new address. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
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