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PEPPER MONEY (PMB) LIMITED

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

This company is commonly known as Pepper Money (pmb) Limited. The company was founded 6 years ago and was given the registration number 11279150. 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.

Company Information

Name:PEPPER MONEY (PMB) LIMITED
Company Number:11279150
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Carrington House, Regent Street, London, England, W1B 5SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Director27 March 2018Active
Carrington House, 126-130 Regent Street, 3rd Floor West Suite, London, England, W1B 5SE

Director30 May 2023Active
4 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ

Secretary26 August 2022Active
Harman House, George Street, Uxbridge, England, UB8 1QQ

Secretary23 January 2019Active
Carrington House, Regent Street, London, England, W1B 5SE

Director27 March 2018Active
West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE

Director30 November 2020Active

People with Significant Control

Pepper Money Group Limited
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-23Officers

Termination secretary company with name termination date.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-06-06Officers

Appoint person director company with name date.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Appoint person secretary company with name date.

Download
2022-10-07Officers

Termination secretary company with name termination date.

Download
2022-09-09Accounts

Accounts with accounts type full.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Address

Change registered office address company with date old address new address.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-05Address

Change registered office address company with date old address new address.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-08-12Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Change account reference date company current extended.

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2019-11-25Accounts

Accounts with accounts type full.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

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