Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Pepco Group Limited
- Incorporated
- 11 July 2014 (12 years)
- Previously known as
- Pepkor Europe Limited (until 26 September 2019)Pepkor UK Limited (until 9 March 2016)Pepkor Limited (until 19 November 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Willem Eelman
- Owned by
- Pepco Group N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor Capital House25 Chapel StreetLondonNW1 5DH
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Freeman, Susanna Elizabeth
Secretary · Appointed 14 April 2026
Director · Appointed 14 August 2025
British
Born May 1973 (53)
Eelman, Willem
Director · Appointed 28 February 2025
Dutch
Born April 1964 (62)
Director · Appointed 16 May 2022
British
Born July 1974 (52)
Officer history (19 former)
14 April 2026
Appointed Freeman, Susanna Elizabeth as Secretary
14 August 2025
14 August 2025
28 February 2025
Appointed Eelman, Willem as Director
28 February 2025
19 December 2023
Resigned Al Azam, Mohammed as Secretary
31 July 2023
31 July 2023
16 June 2023
Appointed Al Azam, Mohammed as Secretary
16 June 2023
16 May 2022
16 May 2022
30 April 2022
30 April 2022
31 March 2022
14 December 2021
10 September 2021
10 September 2021
Resigned Soldatos, Paul Williams as Director
10 September 2021
10 September 2021
8 February 2021
22 November 2019
19 November 2019
19 November 2019
Appointed Soldatos, Paul Williams as Director
19 November 2019
7 June 2019
31 January 2019
Resigned Dieperink, Philip Jean as Director
6 December 2018
Resigned Van Der Merwe, Danie as Director
6 December 2018
6 March 2018
Appointed Van Der Merwe, Danie as Director
2 January 2018
Appointed Dieperink, Philip Jean as Director
2 January 2018
2 October 2017
Resigned Hill, Spencer as Secretary
26 June 2017
Appointed Hill, Spencer as Secretary
26 June 2017
Resigned Ankers, Mat as Secretary
28 April 2017
1 July 2016
Appointed Ankers, Mat as Secretary
1 July 2016
Resigned Elliott, Mark Christopher as Secretary
26 June 2015
Appointed Elliott, Mark Christopher as Secretary
21 April 2015
11 July 2014
11 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pepco Group N.V.
Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 81928491
Former controllers (3)
13 May 2021
Ceased Flow Newco Limited — Owns 75–100% of shares
14 December 2020
Ceased Steinhoff UK Holdings Limited — Owns 75–100% of shares
1 April 2017
Ceased Steinhoff International Holdings N.V. — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pepco Group Limited This company
Peu (Fin) PLC Owns 75–100% of shares
Peu (Tre) Limited Owns 75–100% of shares
1903 Peach Bidco Limited Owns 25–50% of shares
Pepco Group Services Limited Owns 75–100% of shares
Pepco Vaucluse Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 30 September 2025 | ||
| 21 July 2026 | Director's details changed | |||
| 9 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Appointment of a secretary |
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