Company information:
Pepper (Uk) Limited (No: 06548489)
Address: HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ, ENGLAND
Status: Active
Incorporated: 29-Mar-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: GANNA AGAFONOVA ( DOB: Apr-1978 From: Sep-2022 )
Current Director: GANNA AGAFONOVA ( DOB: Apr-1978 From: Sep-2022 )
Current Director: CINDY LOUISE BENNISON ( DOB: Aug-1968 From: Sep-2019 )
Current Director: AARON MILBURN ( DOB: Oct-1978 From: Jan-2024 )
Current Director: PATRICK DESMOND STOREY ( DOB: Apr-1958 From: Apr-2022 )
Current Director: JOY LAINA WARNER ( DOB: Nov-1965 From: Aug-2013 )
Current Director: JOY LAINA WARNER ( DOB: Nov-1965 From: Aug-2013 )
Current Secretary: ROGER STEPHEN LANSDOWNE ( DOB: Sep-1962 From: Mar-2008 )
Resigned Director: EDUARD AKOPIAN ( DOB: May-1974 From: Feb-2023 To: Sep-2023 )
Resigned Director: CINDY LOUISE BENNISON ( DOB: Aug-1968 From: Sep-2019 To: Jun-2023 )
Resigned Director: MICHAEL CHARLES CULHANE ( DOB: Oct-1968 From: Mar-2008 To: Oct-2010 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: STEPHEN ANDREW HOGG ( From: Mar-2008 To: Sep-2011 )
Resigned Director: WARREN HENRY JUSTICE ( DOB: Jul-1966 From: Aug-2014 To: Aug-2019 )
Resigned Director: RICHARD EUGENE KLEMMER ( DOB: Nov-1960 From: Mar-2008 To: Jan-2022 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Apr-2019 To: Nov-2021 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Apr-2019 To: Nov-2021 )
Resigned Director: GERALD MARTIN MCHUGH ( DOB: Nov-1964 From: Feb-2012 To: Feb-2024 )
Resigned Director: JASON JONES MILLER ( From: Mar-2008 To: Apr-2010 )
Resigned Director: LAURENCE MOREY ( DOB: Jun-1974 From: Sep-2010 To: Aug-2019 )
Resigned Director: ANTHONY JOHN RAY ( DOB: Dec-1967 From: Mar-2022 To: Nov-2022 )
Resigned Director: JAMES MARK WHITE ( DOB: Aug-1976 From: Mar-2008 To: Feb-2017 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Pepper Advantage Limited, Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, W1B 5SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)