PEPPER ADVANTAGE LIMITED
Overview
| Company Name | PEPPER ADVANTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06549766 |
| 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 ADVANTAGE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEPPER ADVANTAGE LIMITED located?
| Registered Office Address | Harman House George Street UB8 1QQ Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPER ADVANTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPPER EUROPEAN SERVICING LIMITED | Oct 07, 2019 | Oct 07, 2019 |
| PEPPER HOMELOANS LIMITED | Aug 18, 2014 | Aug 18, 2014 |
| ENGAGE CREDIT HOLDINGS LIMITED | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for PEPPER ADVANTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEPPER ADVANTAGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for PEPPER ADVANTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Golding as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 065497660003, created on Jun 06, 2025 | 77 pages | MR01 | ||||||||||
Registration of charge 065497660004, created on Jun 06, 2025 | 77 pages | MR01 | ||||||||||
Registration of charge 065497660005, created on Jun 06, 2025 | 78 pages | MR01 | ||||||||||
Registration of charge 065497660001, created on Jun 06, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 065497660002, created on Jun 06, 2025 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to Harman House George Street Uxbridge UB8 1QQ on May 30, 2025 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Mark Nieuwendijk as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Antoinette Dunne as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Rabavolgyi as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Donnelly Yordan as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Notification of Jcf Kestrel Uk Bidco Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 24, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PEPPER ADVANTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANSDOWNE, Roger Stephen | Secretary | George Street UB8 1QQ Uxbridge Harman House England | British | 97354270002 | ||||||
| AGAFONOVA, Ganna | Director | George Street UB8 1QQ Uxbridge Harman House England | United Kingdom | German | 300284700003 | |||||
| DUNNE, Antoinette | Director | George Street UB8 1QQ Uxbridge Harman House England | Ireland | Irish | 334843170001 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | George Street UB8 1QQ Uxbridge Harman House England | United Kingdom | New Zealander | 169590340009 | |||||
| GOLDING, Andrew John | Director | George Street UB8 1QQ Uxbridge Harman House England | England | British | 97603550005 | |||||
| NIEUWENDIJK, Mark | Director | George Street UB8 1QQ Uxbridge Harman House England | Netherlands | Dutch | 334843360001 | |||||
| RABAVOLGYI, Adam | Director | George Street UB8 1QQ Uxbridge Harman House England | England | British | 334842800001 | |||||
| YORDAN, Peter Donnelly | Director | George Street UB8 1QQ Uxbridge Harman House England | England | British,American | 262442610001 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 129145370001 | |||||||
| CULHANE, Michael Charles | Director | Oakwood Court W14 8JS London 139 | Great Britain | British | 141310100001 | |||||
| HOGG, Stephen Andrew | Director | Cromwell Road SW7 4ES London 114a United Kingdom | Uk | British | 148107370001 | |||||
| KLEMMER, Richard Eugene | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | American | 129465590001 | |||||
| MAKARITIS, Stavros | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 292176950001 | |||||
| MILLER, Jason Jones | Director | 20 Hale House 34 De Vere Gardens W8 5AQ London | England | American | 114228150002 | |||||
| WHITE, James Mark | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | British | 125057440002 | |||||
| HANOVER DIRECTORS LIMITED | Director | Upper Belgrave Road BS8 2XN Bristol 44 Avon | 129145380001 |
Who are the persons with significant control of PEPPER ADVANTAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jcf Kestrel Uk Bidco Ltd | Feb 28, 2025 | Broadway SW1H 0DB London Suite 1, 7th Floor 50 Broadway England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pepper Europe Investments Uk Ltd | Apr 06, 2016 | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEPPER ADVANTAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2021 | Feb 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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