PEPPER MONEY LIMITED - CARDIFF


Company Profile Company Filings

Overview

PEPPER MONEY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PEPPER MONEY LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11279253. The accounts status is FULL and accounts are next due on 30/09/2024.

PEPPER MONEY LIMITED - CARDIFF

This company is listed in the following categories:
64922 - Activities of mortgage finance 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 ANDREW JAMES VOSS Jul 1976 British,Australian Director 2023-05-30 CURRENT
MR LAURENCE MOREY Jun 1974 British Director 2018-03-27 CURRENT
MR STUART JOHN DEANE Dec 1965 British Director 2020-12-23 CURRENT
MR STEVEN JAMES COLSELL Jul 1964 British Director 2020-08-12 CURRENT
MR ANTHONY JOHN KEEBLE Jan 1970 British Director 2020-11-10 UNTIL 2023-05-30 RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
Pepper Money (Pmb) Limited 2018-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUESTONE CONSUMER FINANCE LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
EMPINGHAM LIMITED SHEFFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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BLUESTONE RETAIL FINANCE LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
UK MORTGAGE LENDING LTD CARDIFF WALES Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BLUESTONE APAC HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BLUESTONE MORTGAGE ADMINISTRATION LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
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BASINGHALL MORTGAGE FINANCE NO.1 LIMITED CAMBRIDGE ENGLAND Dissolved... GROUP 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO.2 LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 64922 - Activities of mortgage finance companies
BLUESTONE FUNDS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
BLUESTONE CAPITAL MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED CAMBRIDGE ENGLAND Active -... FULL 64205 - Activities of financial services holding companies
FIVE RIVERS 2018-1 LIMITED SHEFFIELD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SAPPHIRE SECURITIES LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

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