PEPPER GLOBAL EU HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEPPER GLOBAL EU HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEPPER GLOBAL EU HOLDCO LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464850. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER GLOBAL EU HOLDCO LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12464850. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER GLOBAL EU HOLDCO 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
WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE
LONDON
W1B 5SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LAURENCE SMITH | Apr 1969 | Australian | Director | 2024-03-01 | CURRENT |
| MR LAURENCE MOREY | Jun 1974 | British | Director | 2023-10-01 | CURRENT |
| MR SIMON JOHN HOTCHKIN | Sep 1974 | Australian | Director | 2020-02-14 UNTIL 2021-09-30 | RESIGNED |
| MR ANDREW DAVID DAY | Oct 1968 | British | Director | 2020-02-14 UNTIL 2023-01-24 | RESIGNED |
| MR MIKE CHARLES CULHANE | Oct 1968 | British | Director | 2020-02-14 UNTIL 2024-01-01 | RESIGNED |
| MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2021-02-17 UNTIL 2022-01-01 | RESIGNED |
| MR WILLIAM CAMERON BEAUMONT SMALL | Jun 1969 | Australian | Director | 2020-02-14 UNTIL 2020-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Laurence Smith | 2021-02-19 - 2021-03-29 | 4/1969 | North Sydney, 2060 New South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mike Charles Culhane | 2020-02-14 - 2021-03-29 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Cameron Beaumont Small | 2020-02-14 - 2021-02-19 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PEPPER GLOBAL EU HOLDCO LIMITED | 2021-08-06 | 31-12-2020 | £1 equity |