Pepper Money Group Limited. net worth, address, company information. Free

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Pepper Money Group Limited (number 11279067) is a private limited company legally formed on 2018-03-27 in Wales. This firm is located at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. Pepper Money Group Limited is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name	Pepper Money Group Limited
Number	11279067
Date of Incorporation:	Tue, 27th Mar 2018
End of financial year:	31 December
Address:	4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in this particular enterprise, we can name: Andrew V. (appointed on 30 May 2023), Laurence M. (appointment date: 27 March 2018). The Companies House lists 2 persons of significant control, namely: Pepper Europe (Uk) Limited can be found at 126-130 Regent Street, W1B 5SE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pepper Europe Holdings Pty Limited can be found at 177 Pacific Highway, North Sydney, Nsw 2060. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pepper Europe (Uk) Limited

26 February 2020

Address	West Suite, Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08091147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pepper Europe Holdings Pty Limited

27 March 2018 - 26 February 2020

Address	Level 27 177 Pacific Highway, North Sydney, Nsw 2060, Australia
Legal authority	Australian
Legal form	Proprietary Company Limited By Shares
Country registered	Nsw
Place registered	Nsw
Registration number	Acn 160 125 646
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (83 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (83 pages)
(AD01) Change of registered address from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England on 2023/07/11 to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ filed on: 11th, July 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/05/30. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/30 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/26 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2022/08/31 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP03) On 2022/08/31, company appointed a new person to the position of a secretary filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (84 pages)
(AD01) Change of registered address from West Suite, Third Floor, Carrington House Regent Street London W1B 5SE United Kingdom on 2022/08/22 to West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE filed on: 22nd, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/08/05 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Carrington House Regent Street London W1B 5SE England on 2022/08/05 to West Suite, Third Floor, Carrington House Regent Street London W1B 5SE filed on: 5th, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/08/05 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/26 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2021/03/26 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/11/30. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2020/07/31 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/26 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/02/26 filed on: 4th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/02/26 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 1443510.00 GBP is the capital in company's statement on 2020/01/30 filed on: 13th, February 2020 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/12/30 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, November 2019 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/26 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP03) On 2019/01/23, company appointed a new person to the position of a secretary filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/03/27 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/01/07 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 1022510.00 GBP is the capital in company's statement on 2018/12/13 filed on: 31st, December 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2018/12/13 filed on: 31st, December 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, December 2018 \| resolution	Free Download (38 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 18th, September 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Carrington House, First Floor, 126-130 Regent Street London W1B 5SE United Kingdom on 2018/05/03 to Carrington House Regent Street London W1B 5SE filed on: 3rd, May 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2018 \| incorporation	Free Download (27 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/03/27 capital

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