Pepco Group Limited
Company Profile
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Large EnterprisePepco Group Limited
09127609•Private Limited With Share Capital
14Th Floor Capital House, 25 Chapel Street, London, NW15DH
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Incorporated
11/07/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pepco Group Limited (09127609) is a private limited with share capital incorporated on 11/07/2014 (11 years old) and registered in london, NW15DH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Pepco group
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/07/2014
NW15DH
Financial Overview
Total Assets
£808.98M
Liabilities
£252.88M
Net Assets
£556.10M
Est. Turnover
£13.01M
AI Estimated
Unreported
Cash
£1.58M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-01-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Resolution
Category:Resolution
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Memorandum Articles
Category:Incorporation
Date:20-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Legacy
Category:Capital
Date:02-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2019
Legacy
Category:Insolvency
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Memorandum Articles
Category:Incorporation
Date:25-06-2019
Resolution
Category:Resolution
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date28/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024
Trading Addresses
14Th Floor Capital House, 25 Chapel Street, London, Nw1 5Dh, NW15DHRegistered
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