PEPPERSTONE LIMITED - LONDON


Company Profile Company Filings

Overview

PEPPERSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPERSTONE LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965105. The accounts status is FULL and accounts are next due on 31/03/2024.

PEPPERSTONE LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
123FX.COM LTD (until 13/11/2015)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAMAS ROBERT SZABO Apr 1974 Australian Director 2018-01-09 CURRENT
MR SAVVAKIS IOANNOU Sep 1961 British Director 2017-07-19 CURRENT
MR ROBERT ALEXANDER EDWARD BOWEN Aug 1978 British Director 2019-04-30 CURRENT
MR OMAR TAYEB Dec 1986 British Director 2014-03-28 UNTIL 2015-10-30 RESIGNED
MR MOHAMMED TAYEB Feb 1984 United Kingdom Director 2014-03-28 UNTIL 2016-12-30 RESIGNED
MR MOHAMMED TAYEB Feb 1984 British Director 2017-02-13 UNTIL 2017-06-22 RESIGNED
MR IAIN STUART ROGERS Sep 1969 British Director 2017-07-19 UNTIL 2019-01-29 RESIGNED
MR OWEN DONALD KERR Feb 1984 Australian Director 2015-10-30 UNTIL 2017-06-28 RESIGNED
MR PHILLIP EDWARD HORNER Jul 1988 Australian Director 2017-06-22 UNTIL 2018-01-02 RESIGNED
MR JOSEPH DAVENPORT Mar 1983 British Director 2015-10-30 UNTIL 2018-03-01 RESIGNED
MR PETER DEREK BROOKS Nov 1957 British Director 2016-10-10 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Nancy Lock Rimmer 2018-11-28 12/1974 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tamas Robert Szabo 2018-11-28 4/1974 London   Ownership of shares 25 to 50 percent as trust
Significant influence or control
Mr Barry Grant Zuckerman 2016-09-21 - 2018-11-28 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr John Richard Haddock 2016-09-21 - 2018-11-28 5/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PEPPERSTONE LIMITED 2021-12-18 30-06-2021 £20,269,976 Cash £3,521,117 equity
Abbreviated Company Accounts - PEPPERSTONE LIMITED 2016-08-09 30-06-2016 £124,734 Cash £124,734 equity
Abbreviated Company Accounts - PEPPERSTONE LIMITED 2015-12-05 30-06-2015 £125,000 equity

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