Company information:
Pepper Advantage Limited (No: 06549766)
Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130, REGENT STREET, LONDON, W1B 5SE, ENGLAND
Status: Active
Incorporated: 31-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GANNA AGAFONOVA ( DOB: Apr-1978 From: Jan-2023 )
Current Director: GANNA AGAFONOVA ( DOB: Apr-1978 From: Jan-2023 )
Current Director: FRASER MCLEOD GEMMELL ( DOB: Dec-1977 From: Oct-2019 )
Current Secretary: ROGER STEPHEN LANSDOWNE ( DOB: Sep-1962 From: Mar-2008 )
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: RICHARD EUGENE KLEMMER ( DOB: Nov-1960 From: Mar-2008 To: Jan-2022 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Oct-2019 To: Nov-2021 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Oct-2019 To: Nov-2021 )
Resigned Director: JASON JONES MILLER ( From: Mar-2008 To: Apr-2010 )
Resigned Director: JAMES MARK WHITE ( DOB: Aug-1976 From: Mar-2008 To: Oct-2019 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Pepper Europe Investments Uk Ltd, 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-30)