PEPPER ADVANTAGE TECHNOLOGIES LIMITED
Overview
| Company Name | PEPPER ADVANTAGE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13572732 |
| 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 TECHNOLOGIES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEPPER ADVANTAGE TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED | Aug 20, 2021 | Aug 20, 2021 |
| PEPPER GLOBAL SERVICING MIDCO 1 LIMITED | Aug 18, 2021 | Aug 18, 2021 |
What are the latest accounts for PEPPER ADVANTAGE TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for PEPPER ADVANTAGE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roger Stephen Lansdowne as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 135727320001, created on Jun 06, 2025 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of details for Pepper Advantage Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Pepper European Servicing Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed pepper global servicing investment 1 LIMITED\certificate issued on 19/01/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Ganna Agafonova as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Pepper European Servicing Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Change of details for Pepper European Servicing Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Harman House 1 George Street London UB8 1QQ United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on Aug 05, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Eugene Klemmer as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stavros Makaritis as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PEPPER ADVANTAGE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGAFONOVA, Ganna | Director | George Street UB8 1QQ Uxbridge Harman House England | United Kingdom | German | 300284700003 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | George Street UB8 1QQ Uxbridge Harman House England | United Kingdom | New Zealander | 169590340009 | |||||
| LANSDOWNE, Roger Stephen | Secretary | George Street UB8 1QQ Uxbridge Harman House England | 286373840001 | |||||||
| KLEMMER, Richard Eugene | Director | 1 George Street UB8 1QQ London Harman House United Kingdom | United Kingdom | American | 129465590001 | |||||
| MAKARITIS, Stavros | Director | 1 George Street UB8 1QQ London Harman House United Kingdom | United Kingdom | British | 292176950001 |
Who are the persons with significant control of PEPPER ADVANTAGE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepper Advantage Limited | Aug 18, 2021 | George Street UB8 1QQ Uxbridge Harman House England | No | ||||||||||
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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