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GERALD PEPPER FINANCIAL MANAGEMENT LIMITED

GERALD PEPPER FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGERALD PEPPER FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04179541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GERALD PEPPER FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GERALD PEPPER FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERALD PEPPER FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GERALD PEPPER FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for GERALD PEPPER FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		4 pagesCS01

    Change of details for Bidco Gpfm Limited as a person with significant control on Jan 17, 2022

    		2 pagesPSC05

    Director's details changed for Mr Scott Aaron Atkinson on Dec 03, 2009

    		2 pagesCH01

    Director's details changed for Mr Simon Robert Frost on Sep 17, 2021

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Termination of appointment of Christopher John Paul Edwards as a secretary on Jul 30, 2021

    		1 pagesTM02

    Notification of Bidco Gpfm Limited as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Cessation of Simon Robert Frost as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Cessation of Scott Aaron Atkinson as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Robert Frost as a person with significant control on Jun 14, 2017

    		2 pagesPSC04

    Director's details changed for Mr Simon Robert Frost on Jun 14, 2017

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of GERALD PEPPER FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Scott Aaron
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Director
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		United KingdomBritishIfa148292300002
    FROST, Simon Robert
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Director
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		United KingdomBritishIfa148292100003
    EDWARDS, Christopher John Paul
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Secretary
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		189091440001
    EDWARDS, Christopher John Paul
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Secretary
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		189240420001
    STOCK, Valerie Anne
    1 Raffin Green Lane
    Datchworth
    SG3 6RH Knebworth
    Hertfordshire
    		Secretary
    1 Raffin Green Lane
    Datchworth
    SG3 6RH Knebworth
    Hertfordshire
    		BritishBank Manager75044170001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    PEPPER, Gerald Ivan
    1 Raffin Green Lane
    Datchworth
    SG3 6RH Knebworth
    Hertfordshire
    		Director
    1 Raffin Green Lane
    Datchworth
    SG3 6RH Knebworth
    Hertfordshire
    		BritishDirector34977410001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERALD PEPPER FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne's Gate Buildings
    22 Dartmouth Street
    SW1H 9BP London
    2
    England
    		Jul 30, 2021
    Queen Anne's Gate Buildings
    22 Dartmouth Street
    SW1H 9BP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12397715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Aaron Atkinson
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Apr 06, 2016
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Robert Frost
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Apr 06, 2016
    6-7 Castle Gate, Castle Street
    Hertford
    SG14 1HD Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0