PEPCO GROUP LIMITED
Company number 09127609 · Monitor this company
2 active / 2 ceased · persons with significant control
Pepco Group N.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-05-13
- Correspondence address
- 14th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- Legal form
- Corporate
- Place registered
- Netherlands
- Registration number
- 81928491
- Country registered
- Netherlands
Steinhoff Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-04-01
- Correspondence address
- 5th Floor Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 03738136
- Country registered
- United Kingdom
Flow Newco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-14
- Ceased on
- 2021-05-13
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies England And Wales
- Registration number
- 12638560
- Country registered
- England
Steinhoff International Holdings N.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-01
- Correspondence address
- 466, Herengracht, 1017 Ca Amsterdam, Netherlands
- Legal form
- Public Company
- Place registered
- Netherlands Business Register
- Registration number
- 1998/003951/06
- Country registered
- Netherlands