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PEPPER CYPRUS HOLDINGS LIMITED
Person with Significant Control

PEPPER CYPRUS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePEPPER CYPRUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11007932
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEPPER CYPRUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pepper Europe Investments Uk Limited
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    		Dec 20, 2024
    Tyndall Street
    CF10 4BZ Cardiff
    4 Capital Quarter
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number08643040
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regent Street
    W1B 5SE London
    Third Floor, East Suite, Carrington House, 126-130
    England
    		Mar 30, 2021
    Regent Street
    W1B 5SE London
    Third Floor, East Suite, Carrington House, 126-130
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06549766
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pepper Europe (Uk) Limited
    George Street
    UB8 1QQ Uxbridge
    Harman House
    Middlesex
    United Kingdom
    		Oct 11, 2017
    George Street
    UB8 1QQ Uxbridge
    Harman House
    Middlesex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityBritish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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