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Company number
11808114

PEU (FIN) PLC

Officer · FREEMAN, Susanna Elizabeth and 14 others
Active
✓ Active company on the official register. Next accounts due 28 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
PEU (FIN) PLC
Company number
11808114
Registered office
14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
5 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Mar 2027
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

secretary
Appointed 11/09/2025
Active
director
Appointed 16/05/2022
Active
director
Appointed 14/08/2025
Active
director
Appointed 28/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pepco Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/02/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/02/2019 Controls 5 companies

Serving officers

secretary Appointed 11/09/2025
director Appointed 16/05/2022
director Appointed 14/08/2025
director Appointed 28/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Charge registered A registered charge
06/11/2025 Charge registered A registered charge
11/09/2025 Secretary resigned PARR, Kirstie
11/09/2025 Secretary appointed FREEMAN, Susanna Elizabeth
14/08/2025 Director resigned SWALES, Robert Paul
14/08/2025 Director appointed CLOSE, Katie Helen
28/02/2025 Director resigned GALLOWAY, Neil John
28/02/2025 Director appointed EELMAN, Willem
20/05/2024 Secretary resigned LAMBERT, Rochelle
20/05/2024 Secretary appointed PARR, Kirstie
19/12/2023 Secretary resigned AL AZAM, Mohammed
19/12/2023 Secretary appointed LAMBERT, Rochelle
31/07/2023 Director resigned KNOX, Jacqueline Michelle
31/07/2023 Secretary resigned KNOX, Jacqueline Michelle
31/07/2023 Director appointed GALLOWAY, Neil John
31/07/2023 Secretary appointed AL AZAM, Mohammed
12/07/2023 Charge registered A registered charge
04/07/2023 Charge registered A registered charge
19/06/2023 Secretary appointed KNOX, Jacqueline Michelle
16/06/2023 Director resigned ANKERS, Mathew David

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEU (FIN) PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-interim
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company
officers

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Ing Bank N.V., Bijlmerdreef 106, 1102CT Amsterdam (As Security Agent for the Secured Parties)
outstanding
A registered charge — persons entitled: Ing Bank N.V., Bijlmerdreef 109, 1102 Bw Amsterdam (As Security Trustee for Itself and the Other Secured Parties)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN as Security Agent for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN as Security Agent for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (Acting as Security Trustee for Itself and the Other Secured Parties)
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11808114
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PEU (FIN) PLC?
According to the official registry, the company number of PEU (FIN) PLC is 11808114.
Where is PEU (FIN) PLC registered?
The registered office is 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM.
Who runs PEU (FIN) PLC?
FREEMAN, Susanna Elizabeth is listed among the officers of PEU (FIN) PLC.
What is the SIC code of PEU (FIN) PLC?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PEU (FIN) PLC?
Pepco Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PEU (FIN) PLC due?
The next annual accounts are due by 28 March 2027, and the last accounts were made up to 31 July 2026.
Does PEU (FIN) PLC have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About PEU (FIN) PLC (11808114)

PEU (FIN) PLC is a public limited company incorporated on 5 February 2019 and registered in the United Kingdom under company number 11808114. 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 31 July 2026. 15 active officers are on record , and the person with significant control is Pepco Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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