# Pepco Group Limited

## Details

- **Company number:** [09127609](https://find-and-update.company-information.service.gov.uk/company/09127609)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2014
- **Registered office:** 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Pepkor Europe Limited (until 26 Sep 2019)
- Pepkor Limited (until 19 Nov 2014)
- Pepkor UK Limited (until 9 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Katie Helen | director | 14 Aug 2025 |  |
| EELMAN, Willem | director | 28 Feb 2025 |  |
| CHITTY, Alan Jan | director | 16 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steinhoff International Holdings N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2017 |
| Steinhoff Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 | 14 Dec 2020 |
| Flow Newco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2020 | 13 May 2021 |
| Pepco Group N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2021 |  |





## Controls

- [PEU (Fin) PLC](/company/11808114) (11808114)



## Directors' other companies

- [CHITTY, Alan Jan](/person/5561887) - director at [Pepco Group Services Limited](/company/10972213)
- [CHITTY, Alan Jan](/person/5561887) - director at [Pepco Group International Limited](/company/14772767)
- [CLOSE, Katie Helen](/person/5561888) - director at [Pepco Group Services Limited](/company/10972213)
- [CLOSE, Katie Helen](/person/5561888) - director at [PEU (Fin) PLC](/company/11808114)
- [CLOSE, Katie Helen](/person/5561888) - director at [PEU (Tre) Limited](/company/11808312)
- [CLOSE, Katie Helen](/person/5561888) - director at [Pepco Group International Limited](/company/14772767)



## Companies at the same address

- [Pepco Group Services Limited](/company/10972213) (10972213)
- [PEU (Fin) PLC](/company/11808114) (11808114)
- [PEU (Tre) Limited](/company/11808312) (11808312)