PEPPER SPANISH HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PEPPER SPANISH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEPPER SPANISH HOLDINGS LIMITED was incorporated 7 years ago on 06/06/2016 and has the registered number: 10216572. The accounts status is FULL and accounts are next due on 30/09/2024.

PEPPER SPANISH HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE
LONDON
W1B 5SE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE MOREY Jun 1974 British Director 2016-06-06 CURRENT
MR MICHAEL CHARLES CULHANE Oct 1968 British Director 2016-06-06 CURRENT
MR PATRICK EDMUND TUTTLE Nov 1967 Australian Director 2016-06-06 UNTIL 2017-03-31 RESIGNED
MR RICHARD EUGENE KLEMMER Nov 1960 American Director 2016-06-06 UNTIL 2020-01-01 RESIGNED
MR WARREN HENRY JUSTICE Jul 1966 British Director 2016-06-06 UNTIL 2020-07-31 RESIGNED
MR ANDREW DAVID DAY Oct 1968 British Director 2021-03-05 UNTIL 2023-01-24 RESIGNED
MR FRASER GEMMELL Dec 1977 New Zealander Director 2016-06-06 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pepper Global Eu Holdco Limited 2021-03-30 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pepper Europe (Uk) Limited 2016-06-06 - 2021-03-30 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CREDIT CORPORATION ACQUISITIONS LTD CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
EDEUS MORTGAGE CREATORS LIMITED BIRMINGHAM Dissolved... FULL 6522 - Other credit granting
PEPPER (UK) LIMITED UXBRIDGE ENGLAND Active FULL 64922 - Activities of mortgage finance companies
PEPPER GROUP ANZ HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PEPPER ADVANTAGE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OAKGSL LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OAKWOOD CM (UK) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
OAKWOOD CAPITAL MARKETS (UK) LTD LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
PEPPER EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
OAKWOOD SPANISH HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
PEPPER EUROPE INVESTMENTS UK LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER ITALIAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER PORTUGUESE HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
PEPPER CYPRUS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER GLOBAL KOREA HOLDCO LIMITED READING UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER GLOBAL EU HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
OAKWOOD GLOBAL FINANCE LLP LONDON ENGLAND Dissolved... FULL None Supplied
OAKWOOD GLOBAL FINANCE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATEVILLE LIMITED LONDON Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARAX PROPERTIES LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
PEPPER ADVANTAGE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
EPOCH INVESTMENT PARTNERS UK, LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
PEPPER CYPRUS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER INDIA FINANCIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER GROUP INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PEPPER ADVANTAGE TECH NO1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.