PEPCO GROUP LIMITED

Key Data

Status

Active

Company No.

09127609

Incorporation date

11/07/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

14/04/2026

Director's details changed for Mr Alan Chitty on 2026-04-14

View PDF (2 pages)

14/04/2026

Appointment of Mrs Susanna Elizabeth Freeman as a secretary on 2026-04-14

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25/11/2025

Satisfaction of charge 091276090011 in full

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25/11/2025

Satisfaction of charge 091276090010 in full

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12/11/2025

Registration of charge 091276090012, created on 2025-11-06

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18/08/2025

Termination of appointment of Robert Swales as a director on 2025-08-14

View PDF (1 pages)

18/08/2025

Appointment of Mrs Katie Helen Close as a director on 2025-08-14

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

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28/05/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

03/03/2025

Termination of appointment of Neil John Galloway as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of Willem Eelman as a director on 2025-02-28

View PDF (2 pages)

02/08/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

17/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Mohammed Al Azam as a secretary on 2023-12-19

View PDF (1 pages)

31/07/2023

Appointment of Mr Neil John Galloway as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of Jacqueline Michelle Knox as a director on 2023-07-31

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (3 pages)

14/07/2023

Change of details for a person with significant control

View PDF (2 pages)

05/07/2023

Registration of charge 091276090011, created on 2023-07-04

View PDF (32 pages)

19/06/2023

Termination of appointment of Mathew Ankers as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Appointment of Mohammed Al Azam as a secretary on 2023-06-16

View PDF (2 pages)

17/05/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

09/02/2023

Register inspection address has been changed from Unit B 120 Weston Street London United Kingdom SE1 4GS United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

09/02/2023

Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/01/2023

Change of details for a person with significant control

View PDF (2 pages)

20/12/2022

Change of details for a person with significant control

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bond, Andrew James	Director	11/07/2014 - 31/03/2022	71
Ankers, Mat	Secretary	01/07/2016 - 26/06/2017	-
Knox, Jacqueline Michelle	Director	30/04/2022 - 31/07/2023	5
Ankers, Mathew	Director	14/12/2021 - 16/06/2023	3
Wharton, Nicholas Barry Edward	Director	07/06/2019 - 30/04/2022	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PEPCO GROUP LIMITED

PEPCO GROUP LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at 14th Floor Capital House, 25 Chapel Street, London NW1 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPCO GROUP LIMITED?

PEPCO GROUP LIMITED is currently Active. It was registered on 11/07/2014 .

Where is PEPCO GROUP LIMITED located?

PEPCO GROUP LIMITED is registered at 14th Floor Capital House, 25 Chapel Street, London NW1 5DH.

What does PEPCO GROUP LIMITED do?

PEPCO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEPCO GROUP LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Alan Chitty on 2026-04-14.