Pepper Advantage Technologies Limited

General information

Name:

Pepper Advantage Technologies Ltd

Office Address:

Third Floor, East Suite, Carrington House, 126-130 Regent Street W1B 5SE London

Number: 13572732

Incorporation date: 2021-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pepper Advantage Technologies has been operating offering its services for at least 3 years. Established under number 13572732, the firm is considered a Private Limited Company. You can reach the office of this company during business times under the following location: Third Floor, East Suite, Carrington House, 126-130 Regent Street, W1B 5SE London. Although currently it is known as Pepper Advantage Technologies Limited, it was not always so. It was known as Pepper Global Servicing Midco 1 until 2021/08/20, when the company name got changed to Pepper Global Servicing Investment 1. The final change took place on 2023/01/19. The enterprise's SIC code is 64205 and has the NACE code: Activities of financial services holding companies. Sat, 31st Dec 2022 is the last time company accounts were reported.

As stated, the business was created in 2021/08/18 and has so far been supervised by four directors, and out of them two (Ganna A. and Fraser G.) are still in the management. Additionally, the director's duties are regularly backed by a secretary - Roger L., who was appointed by this specific business on 2021/08/18.

  • Previous company's names
  • Pepper Advantage Technologies Limited 2023-01-19
  • Pepper Global Servicing Investment 1 Limited 2021-08-20
  • Pepper Global Servicing Midco 1 Limited 2021-08-18

Financial data based on annual report

Company staff

Ganna A.

Role: Director

Appointed: 12 January 2023

Latest update: 31 March 2024

Fraser G.

Role: Director

Appointed: 18 August 2021

Latest update: 31 March 2024

Roger L.

Role: Secretary

Appointed: 18 August 2021

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Pepper Advantage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent Street, Reading Bridge, W1B 5SE and was registered as a PSC under the registration number 06549766.

Pepper Advantage Limited
Address: Third Floor, East Suite, Carrington House, 126-130 Regent Street, Reading Bridge, London, W1B 5SE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06549766
Notified on 18 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-18
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 17, 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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