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Pepper (Uk) Limited

06548489

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HARMAN HOUSE, UXBRIDGE, UB8 1QQ
Incorporated 29/03/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64922
64922

Officers

Dr Fraser Mcleod Gemmell

director · Since 18/08/2020

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 8 other boards

Ms Ganna Agafonova

director · Since 14/09/2022

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 10 other boards

Mr Aaron Richard Milburn

director · Since 26/01/2024

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Michael Thomas Gibbons

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Dr Hillary Frances Elizabeth Ray

director · Since 01/09/2025

DIRECTOR

IRISH · IRELAND · Age 62

Mr Vladislav Botic

director · Since 23/06/2026

CYPRIOT · ENGLAND · Age 51

Former

Mr Roger Stephen Lansdowne

secretary · Resigned 30/06/2026

Persons with Significant Control

Pepper Advantage Limited

75–100% shares
75–100% votes
Appoint directors

Harman House, George Street, Uxbridge, UB8 1QQ

Reg: 06549766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2025Registered 09/06/2025