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All Information about:
Name

Pepper Advantage Asian Holdco Limited
Address
Third Floor, East Suite, Carrington House, 126-130
Regent Street
London
W1B 5SE
VAT ID no VAT ID available
Company No. 11855233 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pepper Global Asian Holdco Limited
  • Pepper Prime Credit Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pepper Advantage Limited Status: Active Notified: 31/08/2022 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: 01/03/2019 Ceased: 30/03/2021 Companies House Number: 08091147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Agafonova, Ganna London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Gemmell, Fraser Mcleod London, England Status: Active Notified: 28/03/2022 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Gemmell, Fraser Mcleod, Dr London, England Status: Active Notified: 28/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Culhane, Michael Charles London, England Status: Ceased Notified: 21/05/2021 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Manchanda, Ravi London, England Status: Ceased Notified: 25/09/2019 Ceased: 02/02/2024 Date of Birth: 11/1958 Occupation: Banker Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag GB Pepper Indonesia Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 12234397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •