PEPCCO LIMITED
6A CITY ROAD, LONDON EC1Y 2AA- Active
- Private Limited Company
- Company No. 11999897
- Last Updated: 01 Mar 2024
Company Profile
PEPCCO LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in LONDON. PEPCCO LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 5 months and 12 days.
| Name | PEPCCO LIMITED |
|---|---|
| Company number | 11999897 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6A CITY ROAD LONDON EC1Y 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marius Horvath Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Altaf Ahmed Ismial Nationality: British |
Dates: Thursday, May 28, 2020 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Thursday, May 16, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (122 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEPCCO LIMITED | 16 May 2019 |