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PEU (FIN) PLC

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
25
/02

Key facts

Risk signal
Status
Active
Incorporated
2019-02-05
Legal form
Public Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH

PEU (FIN) PLC is a Public Limited Company registered in GB, incorporated 2019-02-05 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
Walk the full UBO chain
25 hops lockedStandard

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • PEPCO GROUP N.V. became parent of PEU (FIN) PLC
    Registry-recorded parent relationship, effective 08 Aug 2019.
    08 Aug 2019
    gleif
  • PEPCO GROUP N.V. became ultimate owner of PEU (FIN) PLC
    Registry-recorded ultimate parent relationship, effective 08 Aug 2019.
    08 Aug 2019
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
11808114
Status
Active
Type
Public Limited Company
Incorporated
2019-02-05
Registered office
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-03-28
Confirmation stmt due
2027-02-18
Outstanding charges
2
/08

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEPCO GROUP N.V.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEU (FIN) PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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