EORI-Search.eu

EORI-Search in


All Information about:
Name

Pepper Italian Investments Limited
Address
Third Floor, East Suite, Carrington House, 126-130
Regent Street
London
W1B 5SE
VAT ID no VAT ID available
Company No. 10537378 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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