Pepper Cyprus Holdings Limited

Company Name	Pepper Cyprus Holdings Limited
Directors	Fraser McLeod Gemmell and Ganna Agafonova
Company Status	Active
Company Number	11007932
Category	Private Limited Company
Incorporation Date	11 October 2017(6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Dr Fraser McLeod Gemmell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	11 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, East Suite, Carrington House, 126-130 London W1B 5SE

Director Name	Ms Ganna Agafonova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	12 January 2023(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, East Suite, Carrington House, 126-130 London W1B 5SE

Director Name	Mr Warren Henry Justice
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Harman House George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Laurence Morey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harman House George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Michael Charles Culhane
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Harman House George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Richard Eugene Klemmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harman House George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Stavros Makaritis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harman House George Street Uxbridge Middlesex UB8 1QQ

Location

Registered Address	Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

28 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2023	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 13,106,432 (4 pages)
14 March 2023	Second filing of Confirmation Statement dated 21 October 2022 (3 pages)
3 March 2023	Full accounts made up to 31 December 2021 (19 pages)
20 January 2023	Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023 (2 pages)
19 January 2023	Appointment of Ms Ganna Agafonova as a director on 12 January 2023 (2 pages)
21 October 2022	Confirmation statement made on 10 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2023. (5 pages)
8 August 2022	Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022 (2 pages)
5 August 2022	Registered office address changed from Harman House George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022 (1 page)
5 August 2022	Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022 (2 pages)
5 August 2022	Registered office address changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 5 August 2022 (1 page)
14 January 2022	Termination of appointment of Richard Eugene Klemmer as a director on 1 January 2022 (1 page)
8 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 13,106,432 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023. (4 pages)
1 December 2021	Termination of appointment of Stavros Makaritis as a director on 30 November 2021 (1 page)
17 November 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
7 October 2021	Full accounts made up to 31 December 2020 (19 pages)
2 August 2021	Cessation of Pepper Europe (Uk) Limited as a person with significant control on 30 March 2021 (1 page)
9 June 2021	Notification of Pepper European Servicing Limited as a person with significant control on 30 March 2021 (2 pages)
17 December 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
14 September 2020	Full accounts made up to 31 December 2019 (21 pages)
4 March 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 5,401,098 (3 pages)
6 February 2020	Termination of appointment of Michael Charles Culhane as a director on 5 February 2020 (1 page)
6 February 2020	Director's details changed for Mr Michael Charles Culhane on 31 January 2020 (2 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
12 August 2019	Full accounts made up to 31 December 2018 (21 pages)
13 June 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,103,424 (3 pages)
24 April 2019	Appointment of Mr Stavros Makaritis as a director on 12 April 2019 (2 pages)
24 April 2019	Termination of appointment of Laurence Morey as a director on 12 April 2019 (1 page)
24 April 2019	Termination of appointment of Warren Henry Justice as a director on 12 April 2019 (1 page)
22 November 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 October 2018	Director's details changed for Dr Fraser Mcleod Gemmell on 1 August 2018 (2 pages)
11 October 2017	Incorporation Statement of capital on 2017-10-11 GBP 900 (31 pages)
11 October 2017	Director's details changed for Mr Michael Charles Culhane on 11 October 2017 (2 pages)
11 October 2017	Incorporation Statement of capital on 2017-10-11 GBP 900 (31 pages)
11 October 2017	Director's details changed for Mr Michael Charles Culhane on 11 October 2017 (2 pages)

Pepper Cyprus Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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