Ownership resolves 35 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 35
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).
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.
- PEPCO GROUP SERVICES LIMITED
- PEPCO GROUP SERVICES LIMITED
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- FREEMAN, Susanna Elizabethsecretary · appt 2026-04-14
- CHITTY, Alan Jandirector · British · appt 2022-05-16
- CLOSE, Katie Helendirector · British · appt 2025-08-14
- EELMAN, Willemdirector · 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
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-28
- Confirmation stmt due
- 2026-07-27overdue
- PEPCO GROUP LIMITED
- PEPKOR MARKETING LIMITED
Directorship network
17 other rolesWhere 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.
- STEINHOFF UK HOLDINGS LIMITEDbeneficial owner
- PEU (TRE) LIMITEDbeneficial owner
- Flow Newco Limitedbeneficial owner
- Pepco Group N.V.beneficial owner
- Steinhoff International Holdings N.V.beneficial owner
- STEINHOFF UK HOLDINGS LIMITEDbeneficial owner
- PEU (TRE) LIMITEDbeneficial owner
- PEU (FIN) PLCbeneficial owner
- POUNDLAND LIMITEDbeneficial owner
- PEU (FIN) PLCbeneficial owner
- PEPCO GROUP LIMITEDbeneficial owner
- POUNDLAND LIMITEDbeneficial owner
- EEZI GLOBAL LIMITEDbeneficial owner
- PEPCO VAUCLUSE LIMITEDbeneficial owner
- 1903 PEACH BIDCO LIMITEDbeneficial owner
- PEPCO GROUP LIMITEDbeneficial owner
- PEU (FIN) PLCbeneficial owner