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PEPCO SERVICES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepco Services Llp. The company was founded 20 years ago and was given the registration number OC306452. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is None Supplied.

Company Information

Name:PEPCO SERVICES LLP
Company Number:OC306452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:95 Wigmore Street, London, England And Wales, W1U 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Llp Designated Member31 December 2003Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Corporate Llp Designated Member19 January 2004Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Llp Member02 January 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Llp Member15 January 2007Active
1, Carey Lane, London, United Kingdom, EC2V 8AE

Corporate Llp Member02 February 2005Active
3, St. James' Square, London, United Kingdom, SW1Y 4JU

Corporate Llp Member27 April 2004Active
2, George Yard, London, EC3V 9DH

Corporate Llp Member17 April 2014Active
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Corporate Llp Member13 December 2007Active
Saltire Court, 20 Castle Terrace, Edinburgh, London, United Kingdom, EH1 2EN

Corporate Llp Member28 May 2019Active
6-7, New Bridge Street, London, United Kingdom, EC4V 6AB

Corporate Llp Member23 June 2005Active
4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD

Corporate Llp Member16 February 2011Active
43, Welbeck Street, London, W1G 8DX

Corporate Llp Member18 August 2011Active
2nd Floor, Burleigh House, 357 The Strand, London, United Kingdom, WC2R 0HS

Corporate Llp Member31 March 2005Active
14, Floral Street, London, United Kingdom, WC2E 9DH

Corporate Llp Member10 March 2004Active
8, Angel Court, London, United Kingdom, EC2R 7HP

Corporate Llp Member21 May 2008Active
8, Angel Court, London, United Kingdom, EC2R 7HP

Corporate Llp Member25 November 2008Active
25, Buckingham Gate, London, United Kingdom, SW1E 6LD

Corporate Llp Member14 April 2004Active
10, Cloisters House Battersea Park Road, London, United Kingdom, SW8 4BG

Corporate Llp Member27 February 2004Active
54, Jermyn Street, London, United Kingdom, SW17 6LX

Corporate Llp Member21 January 2005Active
101 Finsbury Pavement, London, , EC2A 1EJ

Llp Designated Member31 December 2003Active
25 Saracen Drive, Balsall Common, Coventry, , CV7 7UA

Llp Member11 July 2005Active
3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

Corporate Llp Member08 April 2013Active
10, George Street, Edinburgh, United Kingdom, EH2 2DW

Corporate Llp Member10 February 2004Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Corporate Llp Member27 April 2005Active
2, More London Riverside, London, SE1 2AP

Corporate Llp Member08 March 2012Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Corporate Llp Member01 July 2007Active
43, Welbeck Street, London, United Kingdom, W1G 8DX

Corporate Llp Member19 September 2005Active
9-12 Bow Street, London, , WC2E 7AB

Corporate Llp Member14 April 2004Active
33, Glasshouse Street, London, W1B 5DG

Corporate Llp Member10 February 2004Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-10-25Officers

Change person member limited liability partnership with name change date.

Download
2023-10-25Officers

Change person member limited liability partnership with name change date.

Download
2023-10-25Officers

Change person member limited liability partnership with name change date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-09-13Address

Change registered office address limited liability partnership with date old address new address.

Download
2022-09-12Officers

Change corporate member limited liability partnership with name change date.

Download
2022-09-12Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-08-10Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-07-23Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-07-22Officers

Change corporate member limited liability partnership with name change date.

Download
2021-07-08Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-08-22Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-08-22Officers

Termination member limited liability partnership with name termination date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Officers

Termination member limited liability partnership with name termination date.

Download
2019-01-14Officers

Appoint person member limited liability partnership with appointment date.

Download

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