PP

PEU (FIN) PLC

Active

Company number 11808114

London, United Kingdom · Incorporated 5 February 2019

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

Last updated on 8 August 2026

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

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2019

Company history

Previous company names

PEU (FIN) LIMITED · 5 February 2019 – 19 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2019

Funding

1 funding round
1 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
21 July 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Accounts With Accounts Type Full
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 September 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
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2023 View
Termination Secretary Company
Officers
1 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Accounts Balance Sheet
Accounts
19 June 2023 View
Auditors Report
Auditors
19 June 2023 View
Auditors Statement
Auditors
19 June 2023 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 June 2023 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
19 June 2023 View
Re Registration Memorandum Articles
Incorporation
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Move Registers To Sail Company With New Address
Address
10 February 2023 View
Change Sail Address Company With New Address
Address
10 February 2023 View
Change Person Director Company With Change Date
Officers
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
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 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
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Termination Director Company
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Legacy
Capital
2 August 2019 View
Legacy
Insolvency
2 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2019 View
Resolution
Resolution
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 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
Incorporation Company
Incorporation
5 February 2019 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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