GREY PEPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREY PEPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16527672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREY PEPE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREY PEPE LTD located?

    Registered Office Address
    18 Holly Road
    GU14 0EA Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREY PEPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 18, 2027

    What is the status of the latest confirmation statement for GREY PEPE LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    OverdueNo

    What are the latest filings for GREY PEPE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Maria Paola Traldi as a director on Jul 19, 2025

    2 pagesAP01

    Notification of Maria Paola Traldi as a person with significant control on Jul 04, 2025

    2 pagesPSC01

    Termination of appointment of Maria Paola Traldi as a director on Jul 03, 2025

    1 pagesTM01

    Appointment of Mr Antony John Parsons as a director on Jul 03, 2025

    2 pagesAP01

    Cessation of Maria Paola Traldi as a person with significant control on Jul 03, 2025

    1 pagesPSC07

    Termination of appointment of Antony John Parsons as a director on Jun 26, 2025

    1 pagesTM01

    Appointment of Ms Maria Paola Traldi as a director on Jun 25, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2025

    Statement of capital on Jun 18, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of GREY PEPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Antony John
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Director
    Holly Road
    GU14 0EA Farnborough
    18
    England
    EnglandBritishCompany Director89749210001
    TRALDI, Maria Paola
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Director
    Holly Road
    GU14 0EA Farnborough
    18
    England
    EnglandItalianCompany Director337084050001
    PARSONS, Antony John
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Director
    Holly Road
    GU14 0EA Farnborough
    18
    England
    EnglandBritishCompany Director89749210001
    TRALDI, Maria Paola
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Director
    Holly Road
    GU14 0EA Farnborough
    18
    England
    EnglandItalianCompany Director337084050001

    Who are the persons with significant control of GREY PEPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Paola Traldi
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Jul 04, 2025
    Holly Road
    GU14 0EA Farnborough
    18
    England
    No
    Nationality: Italian
    Country of Residence: England
    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.
    Ms Maria Paola Traldi
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Jun 18, 2025
    Holly Road
    GU14 0EA Farnborough
    18
    England
    Yes
    Nationality: Italian
    Country of Residence: England
    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