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.
Name | : | PEPPER MONEY (PMB) LIMITED |
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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 | : |
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Registered Address | : | Carrington House, Regent Street, London, England, W1B 5SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 26 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 Money Group Limited | ||
Notified on | : | 27 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, England, W1B 5SE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-23 | Officers | Termination secretary company with name termination date. | Download |
2023-12-21 | Accounts | Accounts with accounts type full. | Download |
2023-12-20 | Gazette | Gazette filings brought up to date. | 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 |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
2022-09-09 | Accounts | Accounts with accounts type full. | 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 no 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 |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Change account reference date company current extended. | Download |
2019-11-25 | Accounts | Accounts with accounts type full. | Download |
2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
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