Pepper Advantage Limited

General information

Name:

Pepper Advantage Ltd

Office Address:

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

Number: 06549766

Incorporation date: 2008-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pepper Advantage Limited with reg. no. 06549766 has been in this business field for sixteen years. This Private Limited Company can be found at Third Floor, East Suite, Carrington House, 126-130, Regent Street in London and their zip code is W1B 5SE. This company has a history in name changing. In the past, the firm had three different names. Up till 2023 the firm was prospering under the name of Pepper European Servicing and before that its company name was Pepper Homeloans. The enterprise's principal business activity number is 64205 meaning Activities of financial services holding companies. Pepper Advantage Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-03-31.

Within this firm, most of director's assignments up till now have been done by Ganna A. and Fraser G.. Within the group of these two executives, Fraser G. has carried on with the firm for the longest period of time, having been one of the many members of officers' team since October 2019. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Roger L. as a secretary since 2008.

  • Previous company's names
  • Pepper Advantage Limited 2023-01-19
  • Pepper European Servicing Limited 2019-10-07
  • Pepper Homeloans Limited 2014-08-18
  • Engage Credit Holdings Limited 2008-03-31

Company staff

Ganna A.

Role: Director

Appointed: 12 January 2023

Latest update: 24 April 2024

Fraser G.

Role: Director

Appointed: 04 October 2019

Latest update: 24 April 2024

Roger L.

Role: Secretary

Appointed: 31 March 2008

Latest update: 24 April 2024

People with significant control

Pepper Europe Investments Uk Ltd
Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08643040
Notified on 6 April 2016
Ceased on 30 March 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 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 16th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
16
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