# Pepco Group Services Limited

## Details

- **Company number:** [10972213](https://find-and-update.company-information.service.gov.uk/company/10972213)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2017
- **Registered office:** 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pepco Group Limited](/group/2133) (18 companies)


## Previous names

- Pepco Group Limited (until 26 Sep 2019)
- Pepkor Marketing Limited (until 17 Sep 2019)



## 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 |
|---|---|---|---|
| Pepkor Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2017 | 31 Jul 2019 |
| Peu (Tre) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Sep 2019 | £1 | £1 |
| 30 Sep 2018 | £1 | - |



## Owned by

Pepco Group Services Limited → [PEU (Tre) Limited](/company/11808312) → [PEU (Fin) PLC](/company/11808114) → [Pepco Group Limited](/company/09127609)



## Controls

- [Pepco Group International Limited](/company/14772767) (14772767)



## Directors' other companies

- [CHITTY, Alan Jan](/person/5561887) - director at [Pepco Group Limited](/company/09127609)
- [CHITTY, Alan Jan](/person/5561887) - director at [Pepco Group International Limited](/company/14772767)
- [CLOSE, Katie Helen](/person/5561888) - director at [PEU (Fin) PLC](/company/11808114)
- [CLOSE, Katie Helen](/person/5561888) - director at [Pepco Group Limited](/company/09127609)
- [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 Limited](/company/09127609) (09127609)
- [PEU (Fin) PLC](/company/11808114) (11808114)
- [PEU (Tre) Limited](/company/11808312) (11808312)



