Skip to content
Home
LIVE · CORPUS
Dossier

PEPCO GROUP SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
12
Beneficial owners
2
Same address
4
UBO hops
35
/02

Key facts

Risk signal
Status
active
Incorporated
2017-09-20
Legal form
ltd
Activity
70100
Registered office
14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

PEPCO GROUP SERVICES LIMITED is a ltd registered in GB, incorporated 2017-09-20 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
35 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10972213
Status
active
Type
ltd
Incorporated
2017-09-20
Registered office
14th Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
SIC
70100
Officers · 4 active
  • FREEMAN, Susanna Elizabeth
    secretary · appt 2026-04-14
  • CHITTY, Alan Jan
    director · British · appt 2022-05-16
  • CLOSE, Katie Helen
    director · British · appt 2025-08-14
  • EELMAN, Willem
    director · Dutch · appt 2025-02-28
  • AL AZAM, Mohammed(resigned)
    secretary · appt 2023-06-16
  • ANKERS, Mathew David(resigned)
    director · British · appt 2021-12-14
  • CARDINAAL, Sean Nicolas Nennens(resigned)
    director · British · appt 2017-09-20
  • ELLIOTT, Mark Christopher, Dr(resigned)
    director · British · appt 2017-09-20
  • GALLOWAY, Neil John(resigned)
    director · British · appt 2023-07-31
  • KNOX, Jacqueline Michelle(resigned)
    director · Australian · appt 2022-04-30
  • SWALES, Robert Paul(resigned)
    director · British · appt 2022-05-16
  • WHARTON, Nicholas Barry Edward(resigned)
    director · British · appt 2019-06-07
Beneficial owners · PSC · 1 current
  • Peu (Tre) Limited
    corporate PSC · United Kingdom · since 2019-07-31 · trace owners →
    75–100% shares
  • Pepkor Europe Limited
    corporate PSC · England · ceased 2019-07-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-09-28
Confirmation stmt due
2026-07-27overdue
FORMERLY KNOWN AS
  • PEPCO GROUP LIMITED
  • PEPKOR MARKETING LIMITED
/07

Directorship network

17 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 LIMITED
PEU (TRE) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEPCO GROUP SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…