PEPPER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER (UK) LIMITED
COMPANY NUMBER
06548489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
29/03/2008
(16 years and 8 months old)
WEBSITE
https://www.pepper-advantage.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2008
04/02/2014
ENGAGE CREDIT LIMITED
MIDDLESEX
UB8 1QQ
Telephone: 03333705555
TPS: No
Harman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ
Telephone: 3705555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER EUROPEAN SERVICING LIMITED | Active - Accounts Filed | View Report |
| PEPPER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael Charles Culhane (904876806) has left the board |
Credit Risk Overview
Want to learn more about PEPPER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPPER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2008 - Present (16 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 34 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GLOBAL EU LENDING HOLDCO LIMITED | N/A | N/A |
| PEPPER EUROPE INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
| PEPPER EUROPEAN SERVICING LIMITED | Active - Accounts Filed | View Report |
| PEPPER (UK) LIMITED | Active - Accounts Filed | View Report |
| PEPPER PORTUGUESE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael Charles Culhane (904876806) has left the board |
| 23/02/2024 | Gerald Martin McHugh (911595757) has left the board |
| 31/01/2024 | New Board Member Aaron Milburn (931870331) Appointed |
| 25/09/2023 | Eduard Akopian (930545089) has left the board |
| 12/07/2023 | Cindy Louise Bennison (918199563) has left the board |
| 02/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Eduard Akopian (930545089) Appointed |
| 19/01/2023 | Richard Eugene Klemmer (912946559) has left the board |
| 09/11/2022 | Anthony John Ray (929415799) has left the board |
| 23/09/2022 | New Board Member Ganna Agafonova (930028470) Appointed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Patrick Desmond Storey (915172679) Appointed |
| 31/03/2022 | New Board Member Anthony John Ray (929415799) Appointed |
| 20/01/2022 | Richard Eugene Klemmer (912946559) has left the board |
| 18/01/2022 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 03/12/2021 | Stavros Makaritis (925714704) has left the board |
| 19/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
| 15/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Cindy Louise Bennison (918199563) Appointed |
| 09/09/2019 | Warren Henry Justice (918837173) has left the board |
| 06/09/2019 | Laurence Morey (911837407) has left the board |
| 23/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Stavros Makaritis (925714704) Appointed |
| 17/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/02/2017 | James Mark White (912505744) has left the board |
| 18/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/08/2014 | New Board Member Warren Henry Justice (918837173) Appointed |
| 30/04/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 15/08/2013 | New Board Member Joy Laina Warner (918055953) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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