PEPPER ITALIAN INVESTMENTS LIMITED
Overview
| Company Name | PEPPER ITALIAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10537378 |
| 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 ITALIAN INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEPPER ITALIAN INVESTMENTS LIMITED located?
| Registered Office Address | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPPER ITALIAN INVESTMENTS 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 ITALIAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for PEPPER ITALIAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2024 | 30 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jan 20, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ | 1 pages | AD02 | ||
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on Jan 15, 2025 | 1 pages | AD01 | ||
Appointment of Mr Andrew Laurence Smith as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ganna Agafonova as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fraser Mcleod Gemmell as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Cessation of Pepper Advantage Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Notification of Pepper Europe Investments Uk Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||
Appointment of Dr Fraser Mcleod Gemmell as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Culhane as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ganna Agafonova as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Change of details for Pepper European Servicing Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Change of details for Pepper European Servicing Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE | 1 pages | AD02 | ||
Registered office address changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on Aug 05, 2022 | 1 pages | AD01 | ||
Who are the officers of PEPPER ITALIAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew Laurence | Director | Tyndall Street CF10 4BZ Cardiff 4 Capital Quarter Wales | Australia | Australian | 330874200001 | |||||
| AGAFONOVA, Ganna | Director | Regent Street W1B 5SE London Third Floor, East Suite, Carrington House, 126-130 England | United Kingdom | German | 300284700003 | |||||
| CULHANE, Michael Charles | Director | Regent Street W1B 5SE London Third Floor, East Suite, Carrington House, 126-130 England | Singapore | British | 208814120004 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | Regent Street W1B 5SE London Third Floor, East Suite, Carrington House, 126-130 England | United Kingdom | New Zealander | 169590340004 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | New Zealander | 169590340004 | |||||
| JUSTICE, Warren Henry | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | England | British | 188371730002 | |||||
| KLEMMER, Richard Eugene | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | American | 129465590001 | |||||
| MOREY, Laurence | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | England | British | 118374070003 | |||||
| TUTTLE, Patrick Edmund | Director | Savile Row W1S 2ET London 23 United Kingdom | Australia | Australian | 208814620001 |
Who are the persons with significant control of PEPPER ITALIAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepper Europe Investments Uk Limited | Dec 20, 2024 | Tyndall Street CF10 4BZ Cardiff 4 Capital Quarter Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pepper Advantage Limited | Mar 30, 2021 | Regent Street W1B 5SE London Third Floor, East Suite, Carrington House, 126-130 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pepper Europe (Uk) Limited | Dec 22, 2016 | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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