Red Chilli Pepper Limited

General information

Name:

Red Chilli Pepper Ltd

Office Address:

2nd Floor Gadd House Arcadia Avenue N3 2JU London

Number: 09973860

Incorporation date: 2016-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09973860 is the registration number assigned to Red Chilli Pepper Limited. The company was registered as a Private Limited Company on 2016/01/27. The company has been active on the market for eight years. The enterprise can be reached at 2nd Floor Gadd House Arcadia Avenue in London. The headquarters' post code assigned to this place is N3 2JU. This firm's declared SIC number is 99999 : Dormant Company. 31st January 2023 is the last time the company accounts were filed.

In this particular business, just about all of director's responsibilities have so far been met by Jose C. who was appointed on 2020/12/01. For five years John H., had performed the duties for this business till the resignation in November 2021.

The companies with significant control over this firm are as follows: Bhp Asset Management 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 Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 11905393.

Financial data based on annual reports

Company staff

Jose C.

Role: Director

Appointed: 01 December 2020

Latest update: 28 February 2024

People with significant control

Bhp Asset Management Limited
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11905393
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Topaz Capital Slp
Address: 34 Rue Notre Dame, L - 2240, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Llp
Country registered Luxembourg
Place registered Luxembourg
Registration number B219143
Notified on 22 June 2018
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 6 April 2016
Ceased on 22 June 2018
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/27 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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