Pw Pepper Uk Limited

16251019

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KING WILLIAM STREET, LONDON, EC4N 7AF

Incorporated 13/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

First Board Limited

director · Since 13/02/2025

Second Board Limited

director · Since 13/02/2025

Mr Andrew Thomas Wynn

director · Since 13/02/2025

COMPANY DIRECTOR

BRITISH · LUXEMBOURG · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Richard John Martin

75–100% shares

75–100% votes

Appoint directors

British,Australian · United Kingdom · Age 68

PO BOX 472, St Julian's Court, St. Peter Port, GY1 6AX

Notified 13/02/2025

Mr Francois Hubert Marie Perrodo

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

French · England · Age 49

PO BOX 472, St Julian's Court, St. Peter Port, GY1 6AX

Notified 13/02/2025

Ms Nathalie Perrodo

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

French · United Kingdom · Age 44

PO BOX 472, St Julian's Court, St. Peter Port, GY1 6AX

Notified 13/02/2025

Mr Bertrand Nicolas Hubert Perrodo

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

French · United Kingdom · Age 41

PO BOX 472, St Julian's Court, St. Peter Port, GY1 6AX

Notified 13/02/2025