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Pepco Services Llp

OC306452

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 31/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Officers

Mr Patrick Adam Charles Fox

llp designated member · Since 31/12/2003

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Bridgepoint Advisers Holdings

llp designated member · Since 19/01/2004

The Summit Group Limited

llp member · Since 27/02/2004

Also on 2 other boards

Milestone Capital Services Limited

llp member · Since 10/03/2004

Bowmark Capital (Holdings) Limited

llp member · Since 27/04/2004

Also on 9 other boards

Vision Capital Group Limited

llp member · Since 21/01/2005

Also on 1 other board

Aac Capital Partners Limited

llp member · Since 02/02/2005

Lyceum Capital (Founders) Limited

llp member · Since 31/03/2005

Also on 1 other board

E-Synergy Limited

llp member · Since 23/06/2005

Duke Street Management Services Limited

llp member · Since 13/12/2007

Octopus Investments Limited

llp member · Since 21/05/2008

Also on 21 other boards

Octopus Ventures Limited

llp member · Since 25/11/2008

Graphite Capital Management Llp

llp member · Since 16/02/2011

BRITISH

Also on 10 other boards

Inflexion Private Equity Partners Llp

llp member · Since 18/08/2011

BRITISH

Cbpe Capital Llp

llp member · Since 17/04/2014

BRITISH

Ms Julia Elizabeth Duthie

llp member · Since 02/01/2019

BRITISH · ENGLAND · Age 56

Dunedin Llp

llp member · Since 28/05/2019

Also on 1 other board

Patrick Adam Charles Fox

llp designated member · Since 31/12/2003

England · Age 68

Bridgepoint Advisers Holdings

corporate llp designated member · Since 19/01/2004

Reg: 01899316

The Summit Group Limited

corporate llp member · Since 27/02/2004

Reg: 02231277

Also on 2 other boards

Milestone Capital Services Limited

corporate llp member · Since 10/03/2004

Reg: 03034069

Bowmark Capital (Holdings) Limited

corporate llp member · Since 27/04/2004

Reg: 04968712

Also on 9 other boards

Vision Capital Group Limited

corporate llp member · Since 21/01/2005

Reg: 02737865

Also on 1 other board

Aac Capital Partners Limited

corporate llp member · Since 02/02/2005

Reg: 01744763

Lyceum Capital (Founders) Limited

corporate llp member · Since 31/03/2005

Reg: 02633662

Also on 1 other board

E-Synergy Limited

corporate llp member · Since 23/06/2005

Reg: 03865384

Duke Street Management Services Limited

corporate llp member · Since 13/12/2007

Reg: 03565631

Octopus Investments Limited

corporate llp member · Since 21/05/2008

Reg: 03942880

Also on 21 other boards

Octopus Ventures Limited

corporate llp member · Since 25/11/2008

Reg: 03843058

Graphite Capital Management Llp

corporate llp member · Since 16/02/2011

Reg: OC315612 · UNITED KINGDOM

Also on 10 other boards

Inflexion Private Equity Partners Llp

corporate llp member · Since 18/08/2011

Reg: OC316601 · UK

Cbpe Capital Llp

corporate llp member · Since 17/04/2014

Reg: OC305899 · UK

Julia Elizabeth Duthie

llp member · Since 02/01/2019

England · Age 56

Dunedin Llp

corporate llp member · Since 28/05/2019

Reg: SO302262 · UNITED KINGDOM

Also on 1 other board

Former

Bridgepoint Capital Group Limited

corporate llp designated member · Resigned 20/01/2004

Nigel Graham Parker

llp member · Resigned 29/12/2006

Irrfc

corporate llp member · Resigned 19/01/2010

Quester Nominees Limited

corporate llp member · Resigned 26/07/2010

Graphite Private Equity

corporate llp member · Resigned 16/02/2011

Inflexion Managers Limited

corporate llp member · Resigned 18/08/2011

Hgcapital Llp

corporate llp member · Resigned 08/03/2012

Better Capital Llp

corporate llp member · Resigned 12/12/2017

Dunedin Capital Group Limited

corporate llp member · Resigned 28/05/2019

Hg Pooled Management Limited

corporate llp member · Resigned 10/08/2022

Soverign Capital Limited

corporate llp member · Resigned 07/03/2025

Katherine Gulliver

llp member · Resigned 30/06/2025

Persons with Significant Control

Bridgepoint Advisers Holdings

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

5, Marble Arch, London, W1H 7EJ

Reg: 01899316 · Companies House · Private Unlimited Company

Notified 06/04/2016

Change History

status → active
2026-08-23

Active

type → llp
2026-08-23

Limited Liability Partnership

address line1 → 5 Marble Arch
2026-08-23

5 MARBLE ARCH

post town → London
2026-08-23

LONDON

officer appointed → FOX, Patrick Adam Charles
2026-08-23
officer appointed → BRIDGEPOINT ADVISERS HOLDINGS
2026-08-23
officer appointed → DUTHIE, Julia Elizabeth
2026-08-23
officer appointed → AAC CAPITAL PARTNERS LIMITED
2026-08-23
officer appointed → BOWMARK CAPITAL (HOLDINGS) LIMITED
2026-08-23
officer appointed → CBPE CAPITAL LLP
2026-08-23
officer appointed → DUKE STREET MANAGEMENT SERVICES LIMITED
2026-08-23
officer appointed → DUNEDIN LLP
2026-08-23
officer appointed → E-SYNERGY LIMITED
2026-08-23
officer appointed → GRAPHITE CAPITAL MANAGEMENT LLP
2026-08-23
officer appointed → INFLEXION PRIVATE EQUITY PARTNERS LLP
2026-08-23
officer appointed → LYCEUM CAPITAL (FOUNDERS) LIMITED
2026-08-23
officer appointed → MILESTONE CAPITAL SERVICES LIMITED
2026-08-23
officer appointed → OCTOPUS INVESTMENTS LIMITED
2026-08-23
officer appointed → OCTOPUS VENTURES LIMITED
2026-08-23
officer appointed → THE SUMMIT GROUP LIMITED
2026-08-23