PEPA CAPITAL LIMITED
FAIRWAY HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF CF3 0LT- Active
- Private Limited Company
- Company No. 08145471
- Last Updated: 01 Mar 2024
Company Profile
PEPA CAPITAL LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in CARDIFF. PEPA CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 17 days.
| Name | PEPA CAPITAL LIMITED |
|---|---|
| Company number | 08145471 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew James Pearcey Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (208 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEPA CAPITAL LIMITED | 17 Jul 2012 |