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PEPPER GLOBAL EU HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepper Global Eu Holdco Limited. The company was founded 4 years ago and was given the registration number 12464850. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PEPPER GLOBAL EU HOLDCO LIMITED
Company Number:12464850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ

Director01 October 2023Active
4, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ

Director01 March 2024Active
Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director14 February 2020Active
Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director14 February 2020Active
Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director14 February 2020Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director17 February 2021Active
Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director14 February 2020Active

People with Significant Control

Mr Andrew Laurence Smith
Notified on:19 February 2021
Status:Active
Date of birth:April 1969
Nationality:Australian
Country of residence:Australia
Address:Level 27, 177 Pacific Highway, North Sydney, 2060, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Charles Culhane
Notified on:14 February 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Cameron Beaumont Small
Notified on:14 February 2020
Status:Active
Date of birth:June 1969
Nationality:Australian
Country of residence:United Kingdom
Address:Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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