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Pepper Advantage Management Limited

13580050

active
ltd
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, George Street, Uxbridge, UB8 1QQ
Incorporated 23/08/2021

Previously known as

Pepper Global Servicing Management Limited · until 19/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

Overdue

Industry

70100
Activities of head offices

Officers

Dr Fraser Mcleod Gemmell

director · Since 23/08/2021

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

Fraser Mcleod Gemmell

director · Since 23/08/2021

New Zealander · United Kingdom · Age 48

Ganna Agafonova

director · Since 12/01/2023

German · United Kingdom · Age 48

Former

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

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 31/08/2022

Former PSCs

Pepper Global Servicing Investment 1 Limited

Ceased 31/08/2022

Charges1 outstanding

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 appointedGEMMELL, Fraser Mcleod, Dr
2026-08-10