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PEPCO GROUP LIMITED - 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 09127609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor Capital House
- 25 Chapel Street
- London
- NW1 5DH
- United Kingdom 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom UK
Management
- Managing Directors
- CHITTY, Alan
- KNOX, Jacqueline Michelle
- SWALES, Robert
- Company secretaries
- AL AZAM, Mohammed
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-11
- Age Of Company 2014-07-11 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Pepco Group B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEPKOR EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800DT5XZRFXCVM779
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-07-20
- Last Date: 2022-07-06
✓
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PEPCO GROUP LIMITED Company Description
- PEPCO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09127609. Its current trading status is "live". It was registered 2014-07-11. It was previously called PEPKOR EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 14Th Floor Capital House .
Get PEPCO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pepco Group Limited - 14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2014-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09127609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09127609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09127609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control-without-name-date (2022-12-20) - PSC06
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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change-to-a-person-with-significant-control (2022-03-17) - PSC05
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notification-of-a-person-with-significant-control (2022-03-15) - PSC02
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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confirmation-statement-with-updates (2022-07-19) - CS01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-16) - CS01
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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change-sail-address-company-with-old-address-new-address (2021-03-16) - AD02
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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accounts-with-accounts-type-group (2021-03-02) - AA
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memorandum-articles (2021-05-21) - MA
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resolution (2021-05-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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capital-name-of-class-of-shares (2021-09-28) - SH08
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capital-variation-of-rights-attached-to-shares (2021-09-24) - SH10
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resolution (2021-09-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
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accounts-with-accounts-type-group (2020-07-06) - AA
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confirmation-statement-with-updates (2020-07-17) - CS01
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resolution (2019-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-16) - CS01
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legacy (2019-08-02) - SH20
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resolution (2019-08-02) - RESOLUTIONS
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legacy (2019-08-02) - CAP-SS
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memorandum-articles (2019-06-25) - MA
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capital-statement-capital-company-with-date-currency-figure (2019-08-02) - SH19
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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capital-name-of-class-of-shares (2019-03-01) - SH08
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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mortgage-satisfy-charge-full (2019-09-02) - MR04
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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memorandum-articles (2019-11-20) - MA
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resolution (2019-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-07) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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resolution (2018-02-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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memorandum-articles (2018-03-05) - MA
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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resolution (2018-03-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-06-25) - AA01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-06) - AD02
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-31) - SH08
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
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appoint-person-secretary-company-with-name (2017-08-01) - AP03
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-09-07) - SH08
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change-of-name-notice (2016-03-09) - CONNOT
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accounts-with-accounts-type-full (2016-04-08) - AA
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appoint-person-secretary-company-with-name-date (2016-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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capital-allotment-shares (2016-07-22) - SH01
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change-account-reference-date-company-current-extended (2016-05-26) - AA01
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-30) - AP03
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change-sail-address-company-with-new-address (2015-07-29) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-30) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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change-account-reference-date-company-current-shortened (2015-01-23) - AA01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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certificate-change-of-name-company (2014-11-19) - CERTNM
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incorporation-company (2014-07-11) - NEWINC
