PG

PEPCO GROUP LIMITED

Active

Company number 09127609

London, United Kingdom · Incorporated 11 July 2014

14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2017

Company history

Previous company names

PEPKOR LIMITED · 11 July 2014 – 19 November 2014

PEPKOR UK LIMITED · 19 November 2014 – 9 March 2016

PEPKOR EUROPE LIMITED · 9 March 2016 – 26 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pepco Group N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2021

Funding

3 funding rounds
28 April 2017
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 August 2026 View
Change Person Director Company With Change Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Change Sail Address Company With Old Address New Address
Address
10 February 2023 View
Move Registers To Sail Company With New Address
Address
10 February 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 January 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 December 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Capital Name Of Class Of Shares
Capital
28 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2021 View
Resolution
Resolution
17 September 2021 View
Memorandum Articles
Incorporation
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Resolution
Resolution
21 May 2021 View
Memorandum Articles
Incorporation
21 May 2021 View
Change Sail Address Company With Old Address New Address
Address
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Accounts With Accounts Type Group
Accounts
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Group
Accounts
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Memorandum Articles
Incorporation
20 November 2019 View
Resolution
Resolution
10 October 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Resolution
Resolution
26 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2019 View
Legacy
Insolvency
2 August 2019 View
Resolution
Resolution
2 August 2019 View
Legacy
Capital
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Memorandum Articles
Incorporation
25 June 2019 View
Resolution
Resolution
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Capital Name Of Class Of Shares
Capital
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Change Sail Address Company With Old Address New Address
Address
6 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Memorandum Articles
Incorporation
5 March 2018 View
Resolution
Resolution
5 March 2018 View
Resolution
Resolution
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Second Filing Capital Allotment Shares
Capital
4 October 2017 View
Appoint Person Secretary Company With Name
Officers
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Capital Name Of Class Of Shares
Capital
31 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 May 2017 View
Resolution
Resolution
25 May 2017 View
Capital Name Of Class Of Shares
Capital
7 September 2016 View
Resolution
Resolution
7 September 2016 View
Resolution
Resolution
17 August 2016 View
Capital Allotment Shares
Capital
8 August 2016 View
Move Registers To Sail Company With New Address
Address
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Certificate Change Of Name Company
Change Of Name
9 March 2016 View
Change Of Name Notice
Change Of Name
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Move Registers To Sail Company With New Address
Address
30 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Sail Address Company With New Address
Address
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2015 View
Resolution
Resolution
10 June 2015 View
Resolution
Resolution
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2015 View
Certificate Change Of Name Company
Change Of Name
19 November 2014 View
Change Of Name Notice
Change Of Name
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Incorporation Company
Incorporation
11 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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