GERALD PEPPER FINANCIAL MANAGEMENT LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
GERALD PEPPER FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GERALD PEPPER FINANCIAL MANAGEMENT LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
GERALD PEPPER FINANCIAL MANAGEMENT LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
GERALD PEPPER FINANCIAL MANAGEMENT LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
6-7 CASTLE GATE, CASTLE STREET
HERTFORDSHIRE
SG14 1HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ROBERT FROST | May 1973 | British | Director | 2009-12-03 | CURRENT |
MR SCOTT AARON ATKINSON | Jun 1972 | British | Director | 2009-12-03 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-03-14 UNTIL 2001-03-14 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-14 UNTIL 2001-03-14 | RESIGNED | ||
GERALD IVAN PEPPER | Apr 1952 | British | Director | 2001-03-14 UNTIL 2009-12-03 | RESIGNED |
VALERIE ANNE STOCK | Secretary | 2001-03-14 UNTIL 2009-12-03 | RESIGNED | ||
MR CHRISTOPHER JOHN PAUL EDWARDS | Secretary | 2013-07-01 UNTIL 2021-07-30 | RESIGNED | ||
MR CHRISTOPHER JOHN PAUL EDWARDS | Secretary | 2014-07-01 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bidco Gpfm Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Robert Frost | 2016-04-06 - 2021-07-30 | 5/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Scott Aaron Atkinson | 2016-04-06 - 2021-07-30 | 6/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gerald Pepper Financial Management Limited - Filleted accounts | 2023-10-20 | 31-05-2023 | £687,787 Cash £673,077 equity |
Gerald Pepper Financial Management Limited - Filleted accounts | 2020-06-26 | 31-05-2020 | £400,756 Cash £206,189 equity |