PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130, REGENT STREET, LONDON W1B 5SE- Active
- Private Limited Company
- Company No. 11855233
- Last Updated: 01 Mar 2024
Company Profile
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in LONDON. PEPPER ADVANTAGE ASIAN HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 8 months and 15 days.
| Name | PEPPER ADVANTAGE ASIAN HOLDCO LIMITED |
|---|---|
| Company number | 11855233 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET LONDON W1B 5SE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pepper Advantage Limited 126-130 Regent Street, W1B 5SE |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pepper Europe (Uk) Limited Reading Bridge House, George Street, RG1 8LS |
Dates: Friday, March 1, 2019 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEPPER ADVANTAGE ASIAN HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEPPER ADVANTAGE ASIAN HOLDCO LIMITED | 01 Mar 2019 |
| PEPPER PRIME CREDIT HOLDING LIMITED | 07 Feb 2020 |
| PEPPER GLOBAL ASIAN HOLDCO LIMITED | 31 Mar 2023 |