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Pepper Advantage Limited

06549766

active
Private Limited Company
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, UXBRIDGE, UB8 1QQ
Incorporated 31/03/2008

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

Mr Roger Stephen Lansdowne

secretary · Since 31/03/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

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 35

Mr Peter Donnelly Yordan

director · Since 03/04/2025

INVESTOR

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 2 other boards

Ms Antoinette Dunne

director · Since 03/04/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

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

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