This company is commonly known as Pepper Money Group Limited. The company was founded 6 years ago and was given the registration number 11279067. The firm's registered office is in LONDON. You can find them at Carrington House, Regent Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PEPPER MONEY GROUP LIMITED |
|---|---|---|
| Company Number | : | 11279067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carrington House, Regent Street, London, England, W1B 5SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ | Director | 27 March 2018 | Active |
| Carrington House, 126-130 Regent Street, 3rd Floor West Suite, London, England, W1B 5SE | Director | 30 May 2023 | Active |
| 4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ | Secretary | 31 August 2022 | Active |
| Harman House, George Street, Uxbridge, England, UB8 1QQ | Secretary | 23 January 2019 | Active |
| Carrington House, Regent Street, London, England, W1B 5SE | Director | 27 March 2018 | Active |
| West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE | Director | 30 November 2020 | Active |
| Pepper Europe (Uk) Limited | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE |
| Nature of control | : |
|
| Pepper Europe Holdings Pty Limited | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 27, 177 Pacific Highway, Nsw 2060, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-13 | Capital | Capital allotment shares. | Download |
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