General information

Name:

Pepperstone Ltd

Office Address:

70 Gracechurch Street EC3V 0HR London

Number: 08965105

Incorporation date: 2014-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08965105 is the registration number used by Pepperstone Limited. This firm was registered as a Private Limited Company on 2014-03-28. This firm has been operating on the British market for 6 years. The enterprise can be found at 70 Gracechurch Street in London. The office's area code assigned to this place is EC3V 0HR. five years ago the firm changed its business name from 123fx to Pepperstone Limited. The firm's SIC and NACE codes are 66120 - Security and commodity contracts dealing activities. The firm's latest financial reports were submitted for the period up to Sun, 30th Jun 2019 and the most current annual confirmation statement was released on Wed, 18th Dec 2019.

According to the information we have, this particular limited company was established in March 2014 and has so far been led by eleven directors, and out of them three (Robert B., Tamas S. and Savvakis I.) are still listed as current directors.

  • Previous company's names
  • Pepperstone Limited 2015-11-13
  • 123fx.com Ltd 2014-03-28

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 30 April 2019

Latest update: 26 July 2020

Tamas S.

Role: Director

Appointed: 09 January 2018

Latest update: 26 July 2020

Savvakis I.

Role: Director

Appointed: 19 July 2017

Latest update: 26 July 2020

People with significant control

Executives who have control over the firm are as follows: Tamas S. has substantial control or influence over the company owns 1/2 or less of company shares. Fiona R. has 1/2 or less of voting rights.

Tamas S.
Notified on 28 November 2018
Nature of control:
substantial control or influence
1/2 or less of shares
Fiona R.
Notified on 28 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
John H.
Notified on 21 September 2016
Ceased on 28 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Barry Z.
Notified on 21 September 2016
Ceased on 28 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-03-28
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 December 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 18th December 2019 (CS01)
filed on: 18th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
6
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