All Information about:

Name	Pepper Advantage Limited
Address	Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE
VAT ID	no VAT ID available
Company No.	06549766 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Pepper European Servicing Limited Pepper Homeloans Limited Engage Credit Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pepper Europe Investments Uk Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 08643040 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: 12/01/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: German

Gemmell, Fraser Mcleod London, England Status: Active Notified: 04/10/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Gemmell, Fraser Mcleod, Dr London, England Status: Active Notified: 04/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Lansdowne, Roger Stephen London, England Status: Active Notified: 31/03/2008 Date of Birth: 09/1962 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Pepper (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06548489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Advantage Asian Holdco Limited Status: Active Notified: 31/08/2022 Companies House Number: 11855233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Advantage Management Limited Status: Active Notified: 31/08/2022 Companies House Number: 13580050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Advantage Technologies Limited Status: Active Notified: 18/08/2021 Companies House Number: 13572732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Cyprus Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 11007932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Italian Investments Limited Status: Active Notified: 30/03/2021 Companies House Number: 10537378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Group ANZ Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 06548576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pepper Advantage Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)