PEPPER ADVANTAGE MANAGEMENT LIMITED
Overview
| Company Name | PEPPER ADVANTAGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13580050 |
| 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 MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEPPER ADVANTAGE MANAGEMENT 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 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPPER GLOBAL SERVICING MANAGEMENT LIMITED | Aug 23, 2021 | Aug 23, 2021 |
What are the latest accounts for PEPPER ADVANTAGE MANAGEMENT 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for PEPPER ADVANTAGE MANAGEMENT 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 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 135800500001, created on Jun 06, 2025 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
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 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Ganna Agafonova on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||||||
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 management 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 | ||||||||||
Cessation of Pepper Global Servicing Investment 1 Limited as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Pepper European Servicing Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PEPPER ADVANTAGE MANAGEMENT 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 | 286528040001 | |||||||
| 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 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepper Advantage Limited | Aug 31, 2022 | George Street UB8 1QQ Uxbridge Harman House England | No | ||||||||||
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Natures of Control
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| Pepper Global Servicing Investment 1 Limited | Aug 23, 2021 | Regent Street W1B 5SE London Third Floor, East Suite, Carrington House, 126-130 England | Yes | ||||||||||
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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