PEPPER INDIA FINANCIAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEPPER INDIA FINANCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEPPER INDIA FINANCIAL HOLDINGS LIMITED was incorporated 2 years ago on 04/02/2022 and has the registered number: 13894656. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER INDIA FINANCIAL HOLDINGS LIMITED was incorporated 2 years ago on 04/02/2022 and has the registered number: 13894656. The accounts status is FULL and accounts are next due on 30/09/2024.
PEPPER INDIA FINANCIAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64929 - Other credit granting n.e.c.
96090 - Other service activities n.e.c.
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
CARRINGTON HOUSE
LONDON
W1B 5SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LAURENCE SMITH | Apr 1969 | Australian | Director | 2022-02-04 | CURRENT |
| MR MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 2022-02-04 UNTIL 2024-01-01 | RESIGNED |
| MR RAVI MANCHANDA | Nov 1958 | Singaporean | Director | 2022-02-04 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pepper India Financial Holdings No1 Limited | 2022-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pepper Europe (Uk) Limited | 2022-02-04 - 2022-02-25 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |