PEPPER (UK) LIMITED
Overview
| Company Name | PEPPER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06548489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPER (UK) LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is PEPPER (UK) LIMITED located?
| Registered Office Address | Harman House 1 George Street UB8 1QQ Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGAGE CREDIT LIMITED | Mar 29, 2008 | Mar 29, 2008 |
What are the latest accounts for PEPPER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEPPER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for PEPPER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roger Stephen Lansdowne as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Vladislav Botic as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Desmond Storey as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joy Laina Warner as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Hillary Frances Elizabeth Ray on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Dr Hillary Frances Elizabeth Ray as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Michael Thomas Gibbons as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Hillary Francis Ray as a director on Sep 01, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron Milburn on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 065484890001, created on Jun 06, 2025 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Ms Ganna Agafonova on May 30, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Pepper Advantage Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron Milburn on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerald Martin Mchugh as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Milburn as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PEPPER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGAFONOVA, Ganna | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | German | 300284700003 | |||||
| BOTIC, Vladislav | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | England | Cypriot | 135764660004 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | New Zealander | 169590340009 | |||||
| GIBBONS, Michael Thomas | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 306224040001 | |||||
| MILBURN, Aaron Richard | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | New Zealander | 318703310003 | |||||
| RAY, Hillary Frances Elizabeth, Dr | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | Ireland | Irish | 339872890002 | |||||
| LANSDOWNE, Roger Stephen | Secretary | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | British | 97354270002 | ||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 129108360001 | |||||||
| AKOPIAN, Eduard | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 305450890001 | |||||
| BENNISON, Cindy Louise | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | England | British | 181995630002 | |||||
| CULHANE, Michael Charles | Director | 139 Oakwood Court Abbotsbury Road W14 8JS London 139 | Great Britain | British | 141310100001 | |||||
| HOGG, Stephen Andrew | Director | Cromwell Road SW7 4ES London 114a United Kingdom | Uk | British | 148107370001 | |||||
| JUSTICE, Warren Henry | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | England | British | 188371730002 | |||||
| KLEMMER, Richard Eugene | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | American | 129465590001 | |||||
| MAKARITIS, Stavros | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 292176950001 | |||||
| MCHUGH, Gerald Martin | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 115957570001 | |||||
| MILLER, Jason Jones | Director | 20 Hale House 34 De Vere Gardens W8 5AQ London | England | American | 114228150002 | |||||
| MOREY, Laurence | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | England | British | 118374070003 | |||||
| RAY, Anthony John | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 294157990001 | |||||
| STOREY, Patrick Desmond | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 151726790001 | |||||
| WARNER, Joy Laina | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | England | British | 180559530002 | |||||
| WHITE, James Mark | Director | 1 George Street UB8 1QQ Uxbridge Harman House Middlesex England | United Kingdom | British | 125057440002 | |||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 129108370001 |
Who are the persons with significant control of PEPPER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepper Advantage Limited | Apr 06, 2016 | George Street UB8 1QQ Uxbridge Harman House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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