Introduction
Watch Company
P
PEPCO GROUP INTERNATIONAL LIMITED
PEPCO GROUP INTERNATIONAL LIMITED is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEPCO GROUP INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14772767
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
14th Floor Capital House 25 Chapel Street London, NW1 5DH,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHITTY, Alan
ActiveCapital House, LondonNW1 5DH
Born July 1974
Director
Appointed 31 Mar 2023
CHITTY, Alan
Capital House, LondonNW1 5DH
Born July 1974
Director
31 Mar 2023
Active
CLOSE, Katie Helen
ActiveCapital House, LondonNW1 5DH
Born May 1973
Director
Appointed 14 Aug 2025
CLOSE, Katie Helen
Capital House, LondonNW1 5DH
Born May 1973
Director
14 Aug 2025
Active
EELMAN, Willem
ActiveCapital House, LondonNW1 5DH
Born April 1964
Director
Appointed 28 Feb 2025
EELMAN, Willem
Capital House, LondonNW1 5DH
Born April 1964
Director
28 Feb 2025
Active
GALLOWAY, Neil John
ResignedCapital House, LondonNW1 5DH
Born December 1968
Director
Appointed 31 Jul 2023
Resigned 28 Feb 2025
GALLOWAY, Neil John
Capital House, LondonNW1 5DH
Born December 1968
Director
31 Jul 2023
Resigned 28 Feb 2025
Resigned
KNOX, Jacqueline Michelle
ResignedCapital House, LondonNW1 5DH
Born February 1977
Director
Appointed 31 Mar 2023
Resigned 31 Jul 2023
KNOX, Jacqueline Michelle
Capital House, LondonNW1 5DH
Born February 1977
Director
31 Mar 2023
Resigned 31 Jul 2023
Resigned
SWALES, Robert Paul
ResignedCapital House, LondonNW1 5DH
Born September 1982
Director
Appointed 31 Mar 2023
Resigned 14 Aug 2025
SWALES, Robert Paul
Capital House, LondonNW1 5DH
Born September 1982
Director
31 Mar 2023
Resigned 14 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capital House, LondonNW1 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Pepco Group Services Limited
Capital House, LondonNW1 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2023