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Pepper Advantage Limited

06549766

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Harman House, George Street, Uxbridge, UB8 1QQ
Incorporated 31/03/2008

Previously known as

Pepper European Servicing Limited · until 19/01/2023
Pepper Homeloans Limited · until 07/10/2019
Engage Credit Holdings Limited · until 18/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Dr Fraser Mcleod Gemmell

director · Since 04/10/2019

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 48

Also on 8 other boards

Ms Ganna Agafonova

director · Since 12/01/2023

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 10 other boards

Mr Adam Rabavolgyi

director · Since 03/04/2025

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 36

Ms Antoinette Dunne

director · Since 03/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Mr Peter Donnelly Yordan

director · Since 03/04/2025

INVESTOR

BRITISH,AMERICAN · ENGLAND · Age 44

Also on 2 other boards

Mr Mark Nieuwendijk

director · Since 03/04/2025

INVESTOR

DUTCH · NETHERLANDS · Age 57

Mr Andrew John Golding

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Fraser Mcleod Gemmell

director · Since 04/10/2019

New Zealander · United Kingdom · Age 48

Ganna Agafonova

director · Since 12/01/2023

German · United Kingdom · Age 48

Mark Nieuwendijk

director · Since 03/04/2025

Dutch · Netherlands · Age 57

Adam Rabavolgyi

director · Since 03/04/2025

British · England · Age 36

Antoinette Dunne

director · Since 03/04/2025

Irish · Ireland · Age 59

Peter Donnelly Yordan

director · Since 03/04/2025

British,American · England · Age 44

Andrew John Golding

director · Since 01/10/2025

British · England · Age 57

Former

Hanover Directors Limited

corporate director · Resigned 31/03/2008

Hcs Secretarial Limited

corporate secretary · Resigned 31/03/2008

Jason Jones Miller

director · Resigned 30/04/2010

Michael Charles Culhane

director · Resigned 31/10/2010

Stephen Andrew Hogg

director · Resigned 23/09/2011

James Mark White

director · Resigned 04/10/2019

Stavros Makaritis

director · Resigned 30/11/2021

Richard Eugene Klemmer

director · Resigned 01/01/2022

Roger Stephen Lansdowne

secretary · Resigned 30/06/2026

Mr Roger Stephen Lansdowne

secretary · Resigned 30/06/2026

Persons with Significant Control

Jcf Kestrel Uk Bidco Ltd

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

Suite 1, 7th Floor 50 Broadway, Broadway, London, SW1H 0DB

Reg: 16034957 · Uk · Limited Company

Notified 28/02/2025

Former PSCs

Pepper Europe Investments Uk Ltd

Ceased 30/03/2021

Charges5 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2025Registered 13/06/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/06/2025Registered 09/06/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Harman House
2026-08-10

HARMAN HOUSE

post townUxbridge
2026-08-10

UXBRIDGE

officer appointedAGAFONOVA, Ganna
2026-08-10
officer appointedDUNNE, Antoinette
2026-08-10
officer appointedGEMMELL, Fraser Mcleod, Dr
2026-08-10
officer appointedGOLDING, Andrew John
2026-08-10
officer appointedNIEUWENDIJK, Mark
2026-08-10
officer appointedRABAVOLGYI, Adam
2026-08-10
officer appointedYORDAN, Peter Donnelly
2026-08-10