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Peu (Fin) PLC

Active 7 years old · 3,465th oldest of 4,506 · incorporated in the 2010s

Company number11808114
StatusActive
Incorporated05/02/2019
Accounts last made up to31/07/2026
Next accounts due28/03/2027
Accounts typeFULL
Legal Entity Identifier213800G4WKC4TX8X3R23
Charges outstanding2

Registered office

14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is PEPCO GROUP N.V..

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 73 documents on its Companies House record. The most recent accounts were filed on 26/08/2026. Its last confirmation statement or annual return was filed on 17/02/2026.

Filings: officer changes27
Filings: accounts10
Filings: charges10
Filings: confirmation statements7
Filings: address changes5
Filings: share capital3

The most recent filings

Accounts 26/08/2026
Director's details changed 21/07/2026
Director's details changed 14/04/2026
Accounts, full 10/03/2026
Confirmation statement 17/02/2026
Charge registered or satisfied 25/11/2025
Charge registered or satisfied 25/11/2025
Charge registered or satisfied 25/11/2025
Charge registered or satisfied 12/11/2025
Charge registered or satisfied 12/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 11 who have resigned.

Susanna Elizabeth Freeman Secretaryappointed 11/09/2025
Alan Jan Chitty Directorappointed 16/05/2022
Katie Helen Close Directorappointed 14/08/2025
Willem Eelman Directorappointed 28/02/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pepco Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 05/02/2019

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Ing Bank N.V., Bijlmerdreef 106, 1102CT Amsterdam (As Security Agent for the Secured Parties)
Outstanding, created 06/11/2025
A registered charge
Ing Bank N.V., Bijlmerdreef 109, 1102 Bw Amsterdam (As Security Trustee for Itself and the Other Secured Parties)
Outstanding, created 06/11/2025
A registered charge
Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN as Security Agent for the Secured Parties
Fully satisfied, created 12/07/2023
A registered charge
Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN as Security Agent for the Secured Parties
Fully satisfied, created 04/07/2023
A registered charge
Lloyds Bank PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (Acting as Security Trustee for Itself and the Other Secured Parties)
Fully satisfied, created 27/05/2021
A registered charge
Glas Trust Corporation Limited (As Security Agent)
Fully satisfied, created 21/08/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,465th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)