PEPCO GROUP LIMITED

Company number 09127609

1 active person with significant control / 0 active statements

Pepco Group N.V. (Active)

• Correspondence address: 14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Notified on: 13 May 2021
• Governing law: Laws Of The Netherlands
• Legal form: Corporate
• Place registered: Netherlands
• Registration number: 81928491
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Flow Newco Limited (Ceased)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Notified on: 14 December 2020
• Ceased on: 13 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies England And Wales
• Registration number: 12638560
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Steinhoff Uk Holdings Limited (Ceased)

• Correspondence address: 5th Floor Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
• Notified on: 1 April 2017
• Ceased on: 14 December 2020
• Governing law: Companies Act 1985 & 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 03738136
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Steinhoff International Holdings N.V. (Ceased)

• Correspondence address: 466 Herengracht, 1017 Ca Amsterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Governing law: Netherlands
• Legal form: Public Company
• Place registered: Netherlands Business Register
• Registration number: 1998/003951/06
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors