Pepper Money (pmb) Limited. net worth, address, company information. Free

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Pepper Money (Pmb) Limited (Companies House Registration Number 11279150) is a private limited company founded on 2018-03-27 originating in Wales. This firm is situated at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. Pepper Money (Pmb) Limited is operating under Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Pepper Money (pmb) Limited
Number	11279150
Date of Incorporation:	2018-03-27
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 on to the 2 directors that can be found in the business, we can name: Andrew V. (appointed on 30 May 2023), Laurence M. (appointment date: 27 March 2018). The official register indexes 1 person of significant control - Pepper Money Group Limited, a business that is located at 126-130 Regent Street, W1B 5SE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pepper Money Group 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

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(TM02) Termination of appointment as a secretary on February 8, 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on February 8, 2024 filed on: 23rd, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (46 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ. Change occurred on July 11, 2023. Company's previous address: West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England. filed on: 11th, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 30, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) On May 30, 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 26, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on August 26, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 26, 2022) of a secretary filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, September 2022 \| accounts	Free Download
(PSC05) Change to a person with significant control August 5, 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE. Change occurred on August 22, 2022. Company's previous address: West Suite Third Floor, Carrington House Regent Street London W1B 5SE United Kingdom. filed on: 22nd, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control August 5, 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address West Suite Third Floor, Carrington House Regent Street London W1B 5SE. Change occurred on August 5, 2022. Company's previous address: Carrington House Regent Street London W1B 5SE England. filed on: 5th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 26, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates March 26, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On November 30, 2020 new director was appointed. filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 26, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, November 2019 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 26, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: January 23, 2019) of a secretary filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 31, 2018: 101622000.00 GBP filed on: 8th, January 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Carrington House Regent Street London W1B 5SE. Change occurred on May 3, 2018. Company's previous address: Carrington House, First Floor, 126-130 Regent Street London W1B 5SE United Kingdom. filed on: 3rd, May 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2018 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on March 27, 2018: 1000.00 GBP capital

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