PEPPER ADVANTAGE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEPPER ADVANTAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPER ADVANTAGE MANAGEMENT LIMITED was incorporated 2 years ago on 23/08/2021 and has the registered number: 13580050. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER ADVANTAGE MANAGEMENT LIMITED was incorporated 2 years ago on 23/08/2021 and has the registered number: 13580050. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER ADVANTAGE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 MANAGEMENT LIMITED (until 19/01/2023)
PEPPER GLOBAL SERVICING MANAGEMENT LIMITED (until 19/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER GEMMELL | Dec 1977 | New Zealander | Director | 2021-08-23 | CURRENT |
GANNA AGAFONOVA | Apr 1978 | German | Director | 2023-01-12 | CURRENT |
MR ROGER STEPHEN LANSDOWNE | Secretary | 2021-08-23 | CURRENT | ||
STAVROS MAKARITIS | Jun 1969 | British | Director | 2021-08-23 UNTIL 2021-11-30 | RESIGNED |
MR RICHARD EUGENE KLEMMER | Nov 1960 | American | Director | 2021-08-23 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pepper Advantage Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pepper Global Servicing Investment 1 Limited | 2021-08-23 - 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |