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PEPENERO STOCKBRIDGE LTD

PEPENERO STOCKBRIDGE LTD

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

    • Overview

    Company NamePEPENERO STOCKBRIDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683130
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEPENERO STOCKBRIDGE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PEPENERO STOCKBRIDGE LTD located?

    Registered Office Address
    1-3 Raeburn Place
    EH4 1HU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEPENERO STOCKBRIDGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEPENERO STOCKBRIDGE LTD?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for PEPENERO STOCKBRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Giuseppe Vita as a person with significant control on Dec 10, 2021

    		2 pagesPSC04

    Notification of Rochelle Vita as a person with significant control on Dec 10, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    		5 pagesCS01

    Appointment of Ms Rochelle Vita as a director on Sep 15, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEPENERO STOCKBRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITA, Giuseppe
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    United Kingdom
    		Director
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    United Kingdom
    		ScotlandItalian116719180002
    VITA, Rochelle
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    Scotland
    		Director
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    Scotland
    		ScotlandBritish251117190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEPENERO STOCKBRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rochelle Vita
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    Scotland
    		Dec 10, 2021
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giuseppe Vita
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    United Kingdom
    		Dec 08, 2020
    Raeburn Place
    EH4 1HU Edinburgh
    1-3
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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