PEPPERMINT TECHNOLOGY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09679181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Feb 05, 2025
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03559880
    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.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSl009190
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Scottish Equity Partners Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Yes
    Legal FormLimited Liability Partneship
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Register Of Companies
    Registration NumberS0301884
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sep 1v Gp Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Register Of Companies
    Registration NumberSo303419
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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