PEPPER ITALIAN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEPPER ITALIAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPER ITALIAN INVESTMENTS LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537378. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER ITALIAN INVESTMENTS LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537378. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER ITALIAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130
LONDON
W1B 5SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2024-01-01 | CURRENT |
| GANNA AGAFONOVA | Apr 1978 | German | Director | 2024-01-01 | CURRENT |
| MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2016-12-22 UNTIL 2020-01-01 | RESIGNED |
| MR WARREN HENRY JUSTICE | Jul 1966 | British | Director | 2016-12-22 UNTIL 2020-07-31 | RESIGNED |
| MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2019-12-22 UNTIL 2020-02-06 | RESIGNED |
| MR MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 2016-12-22 UNTIL 2024-01-01 | RESIGNED |
| MR LAURENCE MOREY | Jun 1974 | British | Director | 2016-12-22 UNTIL 2020-10-01 | RESIGNED |
| MR PATRICK EDMUND TUTTLE | Nov 1967 | Australian | Director | 2016-12-22 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pepper Advantage Limited | 2021-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pepper Europe (Uk) Limited | 2016-12-22 - 2021-03-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |