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PEPPERSTONE LIMITED

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

This company is commonly known as Pepperstone Limited. The company was founded 10 years ago and was given the registration number 08965105. The firm's registered office is in LONDON. You can find them at 70 Gracechurch Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:PEPPERSTONE LIMITED
Company Number:08965105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:70 Gracechurch Street, London, England, EC3V 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Gracechurch Street, London, England, EC3V 0HR

Director30 April 2019Active
70, Gracechurch Street, London, England, EC3V 0HR

Director19 July 2017Active
70, Gracechurch Street, London, England, EC3V 0HR

Director09 January 2018Active
107, Cheapside, London, England, EC2V 6DN

Director10 October 2016Active
L5, 530 Collins Street, Melbourne, Australia,

Director30 October 2015Active
Level 5, 530 Collins Street, Melbourne, Australia,

Director22 June 2017Active
L5, 530 Collins Street, Melbourne, Australia,

Director30 October 2015Active
68, Hanbury Street, London, United Kingdom, E1 5JL

Director19 July 2017Active
107, Cheapside, London, England, EC2V 6DN

Director13 February 2017Active
1, Royal Exchange Avenue, London, England, EC3V 3LT

Director28 March 2014Active
42, Buxton Drive, New Malden, England, KT3 3UZ

Director28 March 2014Active

People with Significant Control

Mr Tamas Robert Szabo
Notified on:28 November 2018
Status:Active
Date of birth:April 1974
Nationality:Australian
Country of residence:England
Address:68, Hanbury Street, London, England, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
Mrs Fiona Nancy Lock Rimmer
Notified on:28 November 2018
Status:Active
Date of birth:December 1974
Nationality:Australian
Country of residence:England
Address:70, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Richard Haddock
Notified on:21 September 2016
Status:Active
Date of birth:May 1976
Nationality:Australian
Country of residence:United Kingdom
Address:68, Hanbury Street, London, United Kingdom, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Barry Grant Zuckerman
Notified on:21 September 2016
Status:Active
Date of birth:September 1965
Nationality:Australian
Country of residence:United Kingdom
Address:68, Hanbury Street, London, United Kingdom, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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