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Pepper Advantage Asian Holdco Limited
Adresa
Third Floor, East Suite, Carrington House, 126-130
Regent Street
London
W1B 5SE
VAT ID (DIČ) no VAT ID available
Company No. 11855233 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Pepper Global Asian Holdco Limited
  • Pepper Prime Credit Holding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pepper Advantage Limited Status: Active Notified: 31/08/2022 Companies House Number: 06549766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pepper Europe (Uk) Limited Status: Ceased Notified: 01/03/2019 Ceased: 30/03/2021 Companies House Number: 08091147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Agafonova, Ganna London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Gemmell, Fraser Mcleod London, England Status: Active Notified: 28/03/2022 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Gemmell, Fraser Mcleod, Dr London, England Status: Active Notified: 28/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Culhane, Michael Charles London, England Status: Ceased Notified: 21/05/2021 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Manchanda, Ravi London, England Status: Ceased Notified: 25/09/2019 Ceased: 02/02/2024 Date of Birth: 11/1958 Occupation: Banker Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag GB Pepper Indonesia Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 12234397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •