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

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Pepper Money Limited (registration number 11279253) is a private limited company established on 2018-03-27 originating in Wales. The company is situated at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. Pepper Money Limited is operating under Standard Industrial Classification: 64922 - "activities of mortgage finance companies".

Company details

Name	Pepper Money Limited
Number	11279253
Date of Incorporation:	2018/03/27
End of financial year:	31 December
Address:	4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ
SIC code:	64922 - Activities of mortgage finance companies

When it comes to the 6 directors that can be found in this particular business, we can name: James O. (in the company from 31 March 2025), Kimberley B. (appointment date: 01 July 2024), Andrew V. (appointed on 30 May 2023). 1 secretary is in the company: Anthony K. (appointed on 10 July 2024). The official register reports 1 person of significant control - Pepper Money (Pmb) Limited, a business which can be found at 126-130 Regent Street, W1B 5SE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pepper Money (Pmb) Limited

27 March 2018

Address	West Suite, Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, England
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2025/03/26 filed on: 27th, March 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2025/03/26 filed on: 27th, March 2025 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/12/31 filed on: 10th, September 2024 \| accounts	Free Download (53 pages)
(AP01) New director appointment on 2024/07/01. filed on: 29th, July 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2024/07/10 filed on: 12th, July 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/03/26 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(TM02) 2024/02/08 - the day secretary's appointment was terminated filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2023 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (52 pages)
(AD01) Address change date: 2023/07/11. New Address: 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ. Previous address: Harman House, 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom 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) 2023/05/30 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/26 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM02) 2022/08/31 - the day secretary's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/08/31 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (53 pages)
(PSC05) Change to a person with significant control 2022/08/05 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/08/05 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/26 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, August 2021 \| resolution	Free Download (1 page)
(SH01) 35501000.00 GBP is the capital in company's statement on 2021/05/25 filed on: 26th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/03/26 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, March 2021 \| resolution	Free Download (1 page)
(SH01) 28501000.00 GBP is the capital in company's statement on 2021/02/26 filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/12/23. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/10. filed on: 11th, 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 (36 pages)
(AP01) New director appointment on 2020/08/12. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/31 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/26 filed on: 26th, March 2020 \| confirmation statement	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 (32 pages)
(SH01) 23501000.00 GBP is the capital in company's statement on 2019/10/24 filed on: 24th, October 2019 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(SH01) 19001000.00 GBP is the capital in company's statement on 2019/07/17 filed on: 17th, July 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/03/26 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 17001000.00 GBP is the capital in company's statement on 2019/02/28 filed on: 4th, March 2019 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2019/01/23 filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(SH01) 9001000.00 GBP is the capital in company's statement on 2018/12/31 filed on: 8th, January 2019 \| capital	Free Download (4 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)
(NEWINC) Company registration filed on: 27th, March 2018 \| incorporation	Free Download (29 pages)

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