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Nom

Pepco Group Limited

Adresse
14th Floor Capital House
25 Chapel Street
London
NW1 5DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2020
Société Numéro de Registre 09127609 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pepkor Europe Limited
  • Pepkor UK Limited
  • Pepkor Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pepco Group N.V. Status: Active Notified: 13/05/2021 Companies House Number: 81928491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flow Newco Limited Status: Ceased Notified: 14/12/2020 Ceased: 13/05/2021 Companies House Number: 12638560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Steinhoff International Holdings N.V. Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Companies House Number: 00001998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Steinhoff Uk Holdings Limited Status: Ceased Notified: 01/04/2017 Ceased: 14/12/2020 Companies House Number: 03738136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chitty, Alan 25 Chapel Street, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Galloway, Neil John 25 Chapel Street, London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 12/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Swales, Robert 25 Chapel Street, London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Al Azam, Mohammed 25 Chapel Street, London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/12/2023 Role: Secretary
    Ankers, Mathew David 25 Chapel Street, London, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 16/06/2023 Occupation: Investor Relations & Strategy Role: Director Country of Residence: England Nationality: British
    Bond, Andrew James London, United Kingdom Status: Ceased Notified: 11/07/2014 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB PEU (FIN) PLC Status: Active Notified: 05/02/2019 Companies House Number: 11808114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eezi Global LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 09000588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PEU (TRE) Limited Status: Ceased Notified: 05/02/2019 Ceased: 01/08/2019 Companies House Number: 11808312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pepco Group Services Limited Status: Ceased Notified: 20/09/2017 Ceased: 31/07/2019 Companies House Number: 10972213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poundland UK and Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 09127615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors