PEPPER ITALIAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER ITALIAN INVESTMENTS LIMITED
COMPANY NUMBER
10537378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/12/2016
(7 years and 11 months old)
WEBSITE
www.peppergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5SE
Telephone: 04333370555
TPS: No
Third Floor, East Suite, Carring
Regent Street
London
W1B 5SE
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 EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| PEPPER ITALIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 05/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 05/02/2024 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
Credit Risk Overview
Want to learn more about PEPPER ITALIAN INVESTMENTS 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 ITALIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER ITALIAN INVESTMENTS 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 |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
22/12/2016 - 31/03/2017 (3 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GROUP UK LENDING HOLDCO LTD | N/A | N/A |
| PEPPER EUROPE (UK) LIMITED | Active - Accounts Filed | View Report |
| PEPPER CYPRUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEPPER FINANCE (H62) LIMITED | N/A | N/A |
| PEPPER GLOBAL ASIAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEPPER GLOBAL ASIAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PEPPER GLOBAL KOREA HOLDCO LIMITED | Company is dissolved | View Report |
| PEPPER INDONESIA HOLDINGS LIMITED | Company is dissolved | View Report |
| PEPPER IRELAND FINANCE HOLDINGS LIMITED | N/A | N/A |
| PEPPER FINANCE CORPORATION (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PEPPER ITALIAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 05/02/2024 | Michael Charles Culhane (920881412) has left the board |
| 05/02/2024 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
| 05/02/2024 | New Board Member Ganna Agafonova (930028470) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | Laurence Morey (911837407) has left the board |
| 15/10/2020 | New Accounts filed |
| 28/09/2020 | Warren Henry Justice (918837173) has left the board |
| 24/07/2020 | Change in Reg. Office |
| 10/02/2020 | Richard Eugene Klemmer (912946559) has left the board |
| 10/02/2020 | Fraser Mcleod Gemmell (916959034) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Fraser Mcleod Gemmell (916959034) Appointed |
| 14/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 09/10/2017 | Change in Reg. Office |
| 05/04/2017 | Patrick Edmund Tuttle (920881462) has left the board |
| 16/03/2017 | New Board Member Patrick Edmund Tuttle (920881462) Appointed |
| 16/03/2017 | Patrick Tuttle (922120816) has left the board |
| 16/03/2017 | Michael Charles Culhane (922120815) has left the board |
| 16/03/2017 | New Board Member Michael Charles Culhane (920881412) Appointed |
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