Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Ibex Retail Investments (Europe) Limited
- Incorporated
- 23 September 2020 (6 years)
- Previously known as
- Pepco Holdco Limited (until 17 September 2021)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Dirk Jozef Stefaan Van Den Berghe
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Space (Floor 3)120 Regent StreetLondonW1B 5FE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Van Den Berghe, Dirk Jozef Stefaan
Director · Appointed 20 January 2026
Belgian
Born June 1963 (63)
Director · Appointed 1 June 2025
American
Born August 1962 (64)
Director · Appointed 23 September 2020
South African
Born May 1969 (57)
Officer history (4 former)
20 January 2026
Appointed Van Den Berghe, Dirk Jozef Stefaan as Director
1 June 2025
31 May 2025
31 May 2025
2 October 2023
30 June 2023
23 September 2020
23 September 2020
23 September 2020
23 September 2020
23 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11728633
Holdings 1
Companies where Ibex Retail Investments (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 30 September 2025 | ||
| 20 January 2026 | Appointment of a director | |||
| 24 December 2025 | Confirmation statement with no updates | 24 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 9 June 2025 | Appointment of a director |
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