PEPCO GROUP LIMITED
Company details
- Registered name
- PEPCO GROUP LIMITED
- Company number
- 09127609
- Registered office
- 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- PEPKOR EUROPE LIMITED (to 26 Sept 2019) · PEPKOR UK LIMITED (to 26 Sept 2019) · PEPKOR LIMITED (to 26 Sept 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: PEPKOR EUROPE LIMITED, PEPKOR UK LIMITED, PEPKOR LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2021 | Person with significant control ceased | Flow Newco Limited | — |
| 13/05/2021 | Person with significant control added | — | Pepco Group N.V. |
| 14/12/2020 | Person with significant control ceased | Steinhoff Uk Holdings Limited | — |
| 14/12/2020 | Person with significant control added | — | Flow Newco Limited |
| 26/09/2019 | Registered name changed | PEPKOR LIMITED | PEPKOR UK LIMITED |
| 26/09/2019 | Registered name changed | PEPKOR UK LIMITED | PEPKOR EUROPE LIMITED |
| 26/09/2019 | Registered name changed | PEPKOR EUROPE LIMITED | PEPCO GROUP LIMITED |
| 01/04/2017 | Person with significant control ceased | Steinhoff International Holdings N.V. | — |
| 01/04/2017 | Person with significant control added | — | Steinhoff Uk Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Steinhoff International Holdings N.V. |
Documents for PEPCO GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PEPCO GROUP LIMITED (09127609)
PEPCO GROUP LIMITED is a private limited company incorporated on 11 July 2014 and registered in the United Kingdom under company number 09127609. Its registered office is at 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Flow Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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