PEPCO GROUP LIMITED

PEPCO GROUP LIMITED is an active private limited company, incorporated on 11 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Full. PEPCO GROUP LIMITED has three previous names, the most recent of which was PEPKOR EUROPE LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	14TH FLOOR CAPITAL HOUSE
Address Line 2	25 CHAPEL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 5DH

Accounts

Accounting Reference Date	28^th September
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/09/2019 onwards:

PEPCO GROUP LIMITED

From 09/03/2016 to 26/09/2019:

PEPKOR EUROPE LIMITED

From 19/11/2014 to 09/03/2016:

PEPKOR UK LIMITED

Prior to 19/11/2014:

PEPKOR LIMITED

Directors

(The company's officers)

MR ALAN CHITTY

(~49 year old British national)

14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/05/2022

MR NEIL JOHN GALLOWAY

(~55 year old British national)

14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 31/07/2023

MR ROBERT SWALES

(~41 year old British national)

14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2022

Connections

(Shared officers)

AVI GLOBAL TRUST PLC

MR NEIL JOHN GALLOWAY

PEPCO GROUP INTERNATIONAL LIMITED

MR ALAN CHITTY
MR NEIL JOHN GALLOWAY
MR ROBERT SWALES

PEPCO GROUP SERVICES LIMITED

MR ALAN CHITTY
MR NEIL JOHN GALLOWAY
MR ROBERT SWALES

PEU (FIN) PLC

MR ALAN CHITTY
MR NEIL JOHN GALLOWAY
MR ROBERT SWALES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)