Pepperstone Limited

Company Name	Pepperstone Limited
Company Status	Active
Company Number	08965105
Category	Private Limited Company
Incorporation Date	28 March 2014(10 years, 1 month ago)
Previous Name	123Fx.com Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Savvakis Ioannou
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Tamas Robert Szabo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	09 January 2018(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert Alexander Edward Bowen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Omar Tayeb
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Buxton Drive New Malden KT3 3UZ

Director Name	Mr Mohammed Tayeb
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Exchange Avenue London EC3V 3LT

Director Name	Mr Owen Donald Kerr
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	L5 530 Collins Street Melbourne Vic 3000 Australia

Director Name	Mr Joseph Davenport
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	L5 530 Collins Street Melbourne Vic 3000 Australia

Director Name	Mr Peter Derek Brooks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 10 March 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Mohammed Tayeb
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(2 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Phillip Edward Horner
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2017(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 5 530 Collins Street Melbourne Vic 3000 Australia

Director Name	Mr Iain Stuart Rogers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Hanbury Street London E1 5JL

Location

Registered Address	70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

62.5k at £1	Mohammed Tayeb 50.00% Ordinary
62.5k at £1	Omar Tayeb 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
23 March 2023	Full accounts made up to 30 June 2022 (41 pages)
18 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
9 February 2022	Amended full accounts made up to 30 June 2021 (40 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 30 June 2021 (15 pages)
6 July 2021	Full accounts made up to 30 June 2020 (40 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 30 June 2019 (42 pages)
10 June 2019	Change of details for Mrs Fiona Nancy Lock Rimmer as a person with significant control on 28 November 2018 (2 pages)
30 April 2019	Appointment of Mr Robert Alexander Edward Bowen as a director on 30 April 2019 (2 pages)
16 April 2019	Registered office address changed from 70 Gracechurch Street London EC3V 0XL England to 70 Gracechurch Street London EC3V 0HR on 16 April 2019 (1 page)
16 April 2019	Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to 70 Gracechurch Street London EC3V 0XL on 16 April 2019 (1 page)
18 February 2019	Director's details changed for Mr Tamas Robert Szabo on 18 February 2019 (2 pages)
18 February 2019	Change of details for Mr Tamas Robert Szabo as a person with significant control on 18 February 2019 (2 pages)
30 January 2019	Termination of appointment of Iain Stuart Rogers as a director on 29 January 2019 (1 page)
31 December 2018	Cessation of John Richard Haddock as a person with significant control on 28 November 2018 (1 page)
31 December 2018	Notification of Tamas Robert Szabo as a person with significant control on 28 November 2018 (2 pages)
31 December 2018	Notification of Fiona Nancy Lock Rimmer as a person with significant control on 28 November 2018 (2 pages)
31 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
31 December 2018	Cessation of Barry Grant Zuckerman as a person with significant control on 28 November 2018 (1 page)
15 November 2018	Full accounts made up to 30 June 2018 (42 pages)
10 April 2018	Full accounts made up to 30 June 2017 (36 pages)
15 March 2018	Termination of appointment of Joseph Davenport as a director on 1 March 2018 (1 page)
6 February 2018	Appointment of Mr Tamas Robert Szabo as a director on 9 January 2018 (2 pages)
3 January 2018	Termination of appointment of Phillip Edward Horner as a director on 2 January 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 956,380 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 956,380 (3 pages)
18 September 2017	Registered office address changed from 107 Cheapside London EC2V 6DN England to 68 Hanbury Street London E1 5JL on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 107 Cheapside London EC2V 6DN England to 68 Hanbury Street London E1 5JL on 18 September 2017 (1 page)
19 July 2017	Appointment of Mr Savvakis Ioannou as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Iain Stuart Rogers as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Savvakis Ioannou as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Iain Stuart Rogers as a director on 19 July 2017 (2 pages)
6 July 2017	Termination of appointment of Owen Donald Kerr as a director on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Owen Donald Kerr as a director on 28 June 2017 (1 page)
22 June 2017	Termination of appointment of Mohammed Tayeb as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Phillip Edward Horner as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Phillip Edward Horner as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Mohammed Tayeb as a director on 22 June 2017 (1 page)
21 April 2017	Second filing for the appointment of Mohammed Tayeb as a director (6 pages)
21 April 2017	Second filing for the appointment of Mohammed Tayeb as a director (6 pages)
14 March 2017	Termination of appointment of Peter Derek Brooks as a director on 10 March 2017 (1 page)
14 March 2017	Termination of appointment of Peter Derek Brooks as a director on 10 March 2017 (1 page)
9 March 2017	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 107 Cheapside London EC2V 6DN on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 107 Cheapside London EC2V 6DN on 9 March 2017 (1 page)
6 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 516,240 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 756,380 (3 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
6 March 2017	Statement of capital following an allotment of shares on 10 October 2016 GBP 175,000 (3 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
6 March 2017	Statement of capital following an allotment of shares on 10 October 2016 GBP 175,000 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 756,380 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 516,240 (3 pages)
13 February 2017	Appointment of Mr Mohammed Tayeb as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2017. (3 pages)
13 February 2017	Appointment of Mr Mohammed Tayeb as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2017. (3 pages)
2 January 2017	Termination of appointment of Mohammed Tayeb as a director on 30 December 2016 (1 page)
2 January 2017	Termination of appointment of Mohammed Tayeb as a director on 30 December 2016 (1 page)
29 December 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Royal Exchange Avenue London EC3V 3LT on 29 December 2016 (1 page)
29 December 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Royal Exchange Avenue London EC3V 3LT on 29 December 2016 (1 page)
12 October 2016	Appointment of Mr Peter Derek Brooks as a director on 10 October 2016 (2 pages)
12 October 2016	Appointment of Mr Peter Derek Brooks as a director on 10 October 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 125,000 (6 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 125,000 (6 pages)
30 March 2016	Director's details changed for Mr Mohammed Tayeb on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Mohammed Tayeb on 30 March 2016 (2 pages)
6 December 2015	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 6 December 2015 (2 pages)
6 December 2015	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 6 December 2015 (2 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 December 2015	Registered office address changed from 42 Buxton Drive New Malden KT3 3UZ to 5 Fleet Place London EC4M 7rd on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 42 Buxton Drive New Malden KT3 3UZ to 5 Fleet Place London EC4M 7rd on 2 December 2015 (1 page)
2 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
2 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 November 2015	Change of name notice (2 pages)
13 November 2015	Change of name notice (2 pages)
13 November 2015	Company name changed 123FX.com LTD\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-30 (2 pages)
13 November 2015	Company name changed 123FX.com LTD\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-30 (2 pages)
5 November 2015	Appointment of Mr Owen Donald Kerr as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Joseph Davenport as a director on 30 October 2015 (2 pages)
5 November 2015	Appointment of Mr Joseph Davenport as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of Omar Tayeb as a director on 30 October 2015 (1 page)
5 November 2015	Appointment of Mr Owen Donald Kerr as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of Omar Tayeb as a director on 30 October 2015 (1 page)
13 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 125,000 (4 pages)
13 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 125,000 (4 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 125,000 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 125,000 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 125,000 (3 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 March 2014	Incorporation Statement of capital on 2014-03-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pepperstone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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