PEPPER EUROPE INVESTMENTS UK LTD
Active - Accounts Filed
General Information
NAME
PEPPER EUROPE INVESTMENTS UK LTD
COMPANY NUMBER
08643040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/08/2013
(11 years and 4 months old)
WEBSITE
https://www.pepper-advantage.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4BZ
Telephone: 03333705555
TPS: No
4 Capital Quarter
Tyndall Street
CARDIFF
CF10 4BZ
West Suite Third Floor
Carrington House
126-130 Regent Street
London
W1B 5SE
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Andrew Laurence Smith (929218236) Appointed |
Credit Risk Overview
Want to learn more about PEPPER EUROPE INVESTMENTS UK LTD?
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 EUROPE INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER EUROPE INVESTMENTS UK LTD?
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 |
|---|---|---|---|---|
|
24/02/2014 - Present (10 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) 05/03/2021 - Present (3 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/03/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/08/2013 - Present (11 years and 4 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
08/08/2013 - 31/03/2017 (3 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Andrew Laurence Smith (929218236) Appointed |
| 01/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 14/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Andrew David Day (926289431) Appointed |
| 15/10/2020 | New Accounts filed |
| 28/09/2020 | Warren Henry Justice (918837173) has left the board |
| 24/07/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 10/02/2020 | Richard Eugene Klemmer (912946559) has left the board |
| 10/02/2020 | Fraser Mcleod Gemmell (916959034) has left the board |
| 28/11/2019 | New Accounts filed |
| 02/08/2019 | Michael Charles Culhane (916959033) has left the board |
| 02/08/2019 | New Board Member Michael Charles Culhane (920881412) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 09/10/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 05/04/2017 | Patrick Edmund Tuttle (920881462) has left the board |
| 14/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Patrick Edmund Tuttle (920881462) Appointed |
| 15/06/2016 | Patrick Tuttle (916959035) has left the board |
| 08/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Warren Henry Justice (918837173) Appointed |
| 28/02/2014 | New Board Member Richard Eugene Klemmer (912946559) Appointed |
| 28/02/2014 | New Board Member Laurence Morey (911837407) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 22/11/2013 | Teuta Bakalli (918177845) has left the board |
| 04/10/2013 | New Company Secretary Teuta Bakalli (918177845) Appointed |
| 20/08/2013 | Mike Culhane (918043345) has left the board |
| 20/08/2013 | New Board Member Mike Culhane (916959033) Appointed |
| 20/08/2013 | Patrick Tuttle (918043346) has left the board |
| 20/08/2013 | New Board Member Patrick Tuttle (916959035) Appointed |
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