PEPPER MONEY GROUP LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PEPPER MONEY GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PEPPER MONEY GROUP LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11279067. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEPPER MONEY GROUP LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11279067. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEPPER MONEY GROUP LIMITED - CARDIFF
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
4 CAPITAL QUARTER
CARDIFF
CF10 4BZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE MOREY | Jun 1974 | British | Director | 2018-03-27 | CURRENT |
| MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2023-05-30 | CURRENT |
| MR WARREN HENRY JUSTICE | Jul 1966 | British | Director | 2018-03-27 UNTIL 2020-07-31 | RESIGNED |
| MRS ELLEN HASTINGS-JONES | Secretary | 2019-01-23 UNTIL 2022-08-31 | RESIGNED | ||
| MR MICHAEL THOMAS GALLAGHER | Secretary | 2022-08-31 UNTIL 2024-02-08 | RESIGNED | ||
| MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2020-11-30 UNTIL 2023-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pepper Europe (Uk) Limited | 2020-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pepper Europe Holdings Pty Limited | 2018-03-27 - 2020-02-26 | Nsw 2060 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |