Peppermint Technology Holdings Limited (reg no 09679181) is a private limited company legally formed on 2015-07-09. The enterprise is located at Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham NG8 6BA. Changed on 2015-11-20, the previous name this business utilized was Mm&S (5885) Limited. Peppermint Technology Holdings Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Peppermint Technology Holdings Limited
Number 09679181
Date of Incorporation: July 9, 2015
End of financial year: 30 June
Address: Oaktree House 2 Phoenix Place, Phoenix Court, Nottingham, NG8 6BA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 6 directors that can be found in the above-mentioned firm, we can name: Paul N. (in the company from 17 November 2021), Niki R. (appointment date: 18 January 2021), Gary Y. (appointed on 01 May 2018). 1 secretary is present: Arlene A. (appointed on 27 July 2018). The Companies House lists 3 persons of significant control, namely: Scottish Equity Partners Llp is located at Blythswood Square, G2 4AD Glasgow. The corporate PSC owns , has substantial control or influence. Sep Iv Lp is located at Blythswood Square, G2 4AD Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sep 1v Gp Llp is located at Blythswood Square, G2 4AD Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 33,121 68,536 3,293,082 3,170,981 2,659,974
Total Assets Less Current Liabilities 12,594,656 12,874,555 17,669,211 - -

People with significant control

Scottish Equity Partners Llp
6 April 2016
Address 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Scots Law
Legal form Limited Liability Partneship
Country registered Scotland
Place registered Uk Register Of Companies
Registration number S0301884
Nature of control: significiant influence or control
Sep Iv Lp
6 April 2016
Address 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Scots Law
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl009190
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sep 1v Gp Llp
6 April 2016 - 6 April 2016
Address 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number So303419
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Mon, 23rd Jan 2023: 273148.80 GBP
filed on: 26th, April 2023 | capital
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