Company information:
Pepco Services Llp (No: OC306452)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 31-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: BRIDGEPOINT ADVISERS HOLDINGS ( From: Jan-2004 )
Current designated LLP Member: PATRICK ADAM CHARLES FOX ( DOB: Aug-1958 From: Dec-2003 )
Current non-designated LLP Member: AAC CAPITAL PARTNERS LIMITED ( From: Feb-2005 )
Current non-designated LLP Member: BOWMARK CAPITAL (HOLDINGS) LIMITED ( From: Apr-2004 )
Current non-designated LLP Member: CBPE CAPITAL LLP ( From: Apr-2014 )
Current non-designated LLP Member: DUKE STREET MANAGEMENT SERVICES LIMITED ( From: Dec-2007 )
Current non-designated LLP Member: DUNEDIN LLP ( From: May-2019 )
Current non-designated LLP Member: DUNEDIN LLP ( From: May-2019 )
Current non-designated LLP Member: JULIA ELIZABETH DUTHIE ( DOB: Jun-1970 From: Jan-2019 )
Current non-designated LLP Member: E-SYNERGY LIMITED ( From: Jun-2005 )
Current non-designated LLP Member: GRAPHITE CAPITAL MANAGEMENT LLP ( From: Feb-2011 )
Current non-designated LLP Member: KATHERINE GULLIVER ( DOB: Feb-1972 From: Jan-2007 )
Current non-designated LLP Member: HG POOLED MANAGMENT LIMITED ( From: Mar-2012 )
Current non-designated LLP Member: INFLEXION PRIVATE EQUITY PARTNERS LLP ( From: Aug-2011 )
Current non-designated LLP Member: JULIA ELIZABETH LEGGETT ( DOB: Jun-1970 From: Jan-2019 )
Current non-designated LLP Member: LYCEUM CAPITAL (FOUNDERS) LIMITED ( From: Mar-2005 )
Current non-designated LLP Member: MILESTONE CAPITAL SERVICES LIMITED ( From: Mar-2004 )
Current non-designated LLP Member: OCTOPUS INVESTMENTS LIMITED ( From: May-2008 )
Current non-designated LLP Member: OCTOPUS VENTURES LIMITED ( From: Nov-2008 )
Current non-designated LLP Member: SOVERIGN CAPITAL LIMITED ( From: Apr-2004 )
Current non-designated LLP Member: THE SUMMIT GROUP LIMITED ( From: Feb-2004 )
Current non-designated LLP Member: VISION CAPITAL GROUP LIMITED ( From: Jan-2005 )
Resigned designated LLP Member: BRIDGEPOINT CAPITAL GROUP LIMITED ( From: Dec-2003 To: Jan-2004 )
Resigned non-designated LLP Member: BETTER CAPITAL LLP ( From: Apr-2013 To: Dec-2017 )
Resigned non-designated LLP Member: DUNEDIN CAPITAL GROUP LIMITED ( From: Feb-2004 To: May-2019 )
Resigned non-designated LLP Member: GRAPHITE PRIVATE EQUITY ( From: Apr-2005 To: Feb-2011 )
Resigned non-designated LLP Member: HG POOLED MANAGEMENT LIMITED ( From: Mar-2012 To: Aug-2022 )
Resigned non-designated LLP Member: HGCAPITAL LLP ( From: Jul-2007 To: Mar-2012 )
Resigned non-designated LLP Member: INFLEXION MANAGERS LIMITED ( From: Sep-2005 To: Aug-2011 )
Resigned non-designated LLP Member: IRRFC ( From: Apr-2004 To: Jan-2010 )
Resigned non-designated LLP Member: NIGEL GRAHAM PARKER ( DOB: Oct-1954 From: Jul-2005 To: Dec-2006 )
Resigned non-designated LLP Member: QUESTER NOMINEES LIMITED ( From: Feb-2004 To: Jul-2010 )
Persons of Significant Control:
Bridgepoint Advisers Holdings, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Right to surplus assets - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-04-06)