PEPPER ADVANTAGE TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEPPER ADVANTAGE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPER ADVANTAGE TECHNOLOGIES LIMITED was incorporated 2 years ago on 18/08/2021 and has the registered number: 13572732. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEPPER ADVANTAGE TECHNOLOGIES LIMITED was incorporated 2 years ago on 18/08/2021 and has the registered number: 13572732. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEPPER ADVANTAGE TECHNOLOGIES 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
Previous trading names include:
PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED (until 19/01/2023)
PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED (until 19/01/2023)
PEPPER GLOBAL SERVICING MIDCO 1 LIMITED (until 20/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2021-08-18 | CURRENT |
GANNA AGAFONOVA | Apr 1978 | German | Director | 2023-01-12 | CURRENT |
MR ROGER STEPHEN LANSDOWNE | Secretary | 2021-08-18 | CURRENT | ||
STAVROS MAKARITIS | Jun 1969 | British | Director | 2021-08-18 UNTIL 2021-11-30 | RESIGNED |
MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2021-08-18 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepper Advantage Limited | 2021-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PEPPER ADVANTAGE TECHNOLOGIES LIMITED | 2023-05-10 | 31-12-2022 | £1 equity |