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PEPCO GROUP LIMITED

Active
09127609·incorporated 2014-07-11

PEPCO GROUP LIMITED is an active UK private limited company, incorporated on 11 July 2014 at Companies House (number 09127609; OpenRegistry canonical ID GB-09127609-pepco-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-11
Registered Address
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEPCO GROUP LIMITED

Filings

Check filing history of PEPCO GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

PEPCO GROUP LIMITED has 1 person with significant control on file:

  • Pepco Group N.V. (Netherlands reg. 81928491). Notified 2021-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Flow Newco Limited (England reg. 12638560). Notified 2020-12-14. Ceased 2021-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Steinhoff International Holdings N.V. (Netherlands reg. 1998/003951/06). Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Steinhoff Uk Holdings Limited (United Kingdom reg. 03738136). Notified 2017-04-01. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEPCO GROUP LIMITED has previously traded as:

  • PEPKOR EUROPE LIMITED (until 2019-09-26)
  • PEPKOR UK LIMITED (until 2016-03-09)
  • PEPKOR LIMITED (until 2014-11-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09127609.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.