PEPPER CYPRUS HOLDINGS LIMITED
Overview
| Company Name | PEPPER CYPRUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11007932 |
| 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 CYPRUS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEPPER CYPRUS HOLDINGS 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 CYPRUS HOLDINGS 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 CYPRUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for PEPPER CYPRUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Notification of Pepper Europe Investments Uk Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Pepper Advantage Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Fraser Mcleod Gemmell as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ganna Agafonova as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 21, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Change of details for Pepper European Servicing Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Ganna Agafonova as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PEPPER CYPRUS HOLDINGS 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 | 330874230001 | |||||
| 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 | George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | 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 | |||||
| JUSTICE, Warren Henry | Director | George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | England | British | 188371730002 | |||||
| KLEMMER, Richard Eugene | Director | George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | United Kingdom | American | 129465590001 | |||||
| MAKARITIS, Stavros | Director | George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | United Kingdom | British | 292176950001 | |||||
| MOREY, Laurence | Director | George Street UB8 1QQ Uxbridge Harman House Middlesex United Kingdom | England | British | 118374070003 |
Who are the persons with significant control of PEPPER CYPRUS HOLDINGS 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 | Oct 11, 2017 | George Street UB8 1QQ Uxbridge Harman House Middlesex 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