Pepper Cyprus Holdings Limited, London
Pepper Cyprus Holdings Limited is a private limited company. Located at Third Floor, East Suite, Carrington House, 126-130, Regent Street, London W1B 5SE, the aforementioned 6 years old company was incorporated on 2017-10-11 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in this company: Ganna A. (appointed on 12 January 2023), Fraser G. (appointed on 11 October 2017).
| About | |
|---|---|
| Name: Pepper Cyprus Holdings Limited | |
| Number: 11007932 | |
| Incorporation date: 2017-10-11 | |
| End of financial year: 31 December |
| Address: |
Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Pepper Advantage Limited
30 March 2021
| Address | Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, W1B 5SE, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06549766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pepper Europe (Uk) Limited
11 October 2017 - 30 March 2021
| Address | Harman House George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom |
| Legal authority | British |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pepper Cyprus Holdings Limited confirmation statement filing is 2024-10-24. The latest one was sent on 2023-10-10. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Pepper Advantage Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Regent Street, W1B 5SE London. Pepper Europe (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, UB8 1QQ Uxbridge, Middlesex.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 16th, December 2023 | resolution |
Free Download
(1 page)
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