Back to search

Pepco Group Services Limited

10972213

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14TH FLOOR CAPITAL HOUSE, LONDON, NW1 5DH
Incorporated 20/09/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Jan Chitty

director · Since 16/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Willem Eelman

director · Since 28/02/2025

CFO

DUTCH · NETHERLANDS · Age 62

Miss Katie Helen Close

director · Since 14/08/2025

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mrs Susanna Elizabeth Freeman

secretary · Since 14/04/2026

Persons with Significant Control

Peu (Tre) Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, Capital House, London, NW1 5DH

Reg: 11808312 · England And Wales · Private Limited Company

Notified 31/07/2019

Former PSCs

Pepkor Europe Limited

Ceased 31/07/2019