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Nom

Pepper Italian Investments Limited
Adresse
Third Floor, East Suite, Carrington House, 126-130
Regent Street
London
W1B 5SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10537378 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pepper Advantage Limited Status: Active Notified: 30/03/2021 Companies House Number: 06549766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pepper Europe (Uk) Limited Status: Ceased Notified: 22/12/2016 Ceased: 30/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Agafonova, Ganna London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Culhane, Michael Charles London, England Status: Ceased Notified: 22/12/2016 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Gemmell, Fraser Mcleod, Dr London, England Status: Ceased Notified: 01/01/2024 Ceased: 06/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Morey, Laurence George Street, Reading, United Kingdom Status: Ceased Notified: 22/12/2016 Ceased: 01/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British