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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2020
Société Numéro de Registre	09127609 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Pepkor Europe Limited Pepkor UK Limited Pepkor Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

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 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 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 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 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

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

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 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 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

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Pepco Group Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (5)