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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTEMACHINE UK LIMITED CRICKHOWELL UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
EUROCHANGE LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TESTLINK SERVICES LIMITED POOLE Active FULL 95110 - Repair of computers and peripheral equipment
TRM (ATM) LIMITED STEVENAGE UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
OCEANSOUND LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
NM1 LTD CRICKHOWELL Dissolved... DORMANT 82110 - Combined office administrative service activities
NOTEMACHINE 1 LTD POWYS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NOTEMACHINE LIMITED CRICKHOWELL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROCHANGE HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
HANNAH LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
PEPPER (UK) LIMITED UXBRIDGE ENGLAND Active FULL 64922 - Activities of mortgage finance companies
PEPPER ADVANTAGE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
DRAGON 2 FINANCE LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROCHANGE GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE ACQUISITIONS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
EUROCHANGE INVESTMENTS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
COMMERCIAL FOREIGN EXCHANGE LIMITED CRICKHOWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSURA LIMITED CRICKHOWELL WALES Dissolved... DORMANT 99999 - Dormant Company
DRAGON FINANCIAL SERVICES LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PEPPER CYPRUS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPPER GROUP ANZ HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ENA INVESTMENT CAPITAL (UK) LIMITED LONDON Active GROUP 66300 - Fund management activities
LONDON FIREBIRD ORCHESTRA LONDON ENGLAND Active MICRO ENTITY 85520 - Cultural education
PEPPER ITALIAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER GLOBAL EU HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COLDHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEPPER ADVANTAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENA INVESTMENT CAPITAL LLP LONDON Active FULL None Supplied