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Home > England & Wales Companies > PEPPER ADVANTAGE LIMITED
Company Information for

PEPPER ADVANTAGE LIMITED

THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130, REGENT STREET, LONDON, W1B 5SE,
Company Registration Number
06549766
Private Limited Company
Active

Company Overview

About Pepper Advantage Ltd
PEPPER ADVANTAGE LIMITED was founded on 2008-03-31 and has its registered office in London. The organisation's status is listed as "Active". Pepper Advantage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEPPER ADVANTAGE LIMITED
 
Legal Registered Office
THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130
REGENT STREET
LONDON
W1B 5SE
Other companies in SW7
 
Previous Names
PEPPER EUROPEAN SERVICING LIMITED19/01/2023
PEPPER HOMELOANS LIMITED07/10/2019
ENGAGE CREDIT HOLDINGS LIMITED18/08/2014
Filing Information
Company Number 06549766
Company ID Number 06549766
Date formed 2008-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPPER ADVANTAGE LIMITED
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Companies with same name PEPPER ADVANTAGE LIMITED
The following companies were found which have the same name as PEPPER ADVANTAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET LONDON W1B 5SE Active Company formed on the 2019-03-01
PEPPER ADVANTAGE MANAGEMENT LIMITED THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET LONDON W1B 5SE Active Company formed on the 2021-08-23
PEPPER ADVANTAGE TECHNOLOGIES LIMITED THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET LONDON W1B 5SE Active Company formed on the 2021-08-18
PEPPER ADVANTAGE TECH NO1 LIMITED THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE Active Company formed on the 2023-03-10

Company Officers of PEPPER ADVANTAGE LIMITED

Current Directors
Officer Role Date Appointed
ROGER STEPHEN LANSDOWNE
 Company Secretary 2008-03-31
RICHARD EUGENE KLEMMER
 Director 2008-03-31
JAMES MARK WHITE
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW HOGG
 Director 2008-03-31 2011-09-23
MICHAEL CHARLES CULHANE
 Director 2008-03-31 2010-10-31
JASON JONES MILLER
 Director 2008-03-31 2010-04-30
HCS SECRETARIAL LIMITED
 Company Secretary 2008-03-31 2008-03-31
HANOVER DIRECTORS LIMITED
 Director 2008-03-31 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STEPHEN LANSDOWNE PEPPER GROUP ANZ HOLDCO LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-29 Active
ROGER STEPHEN LANSDOWNE PEPPER (UK) LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-29 Active
ROGER STEPHEN LANSDOWNE OAKDM2 LIMITED Company Secretary 2006-12-20 CURRENT 2006-11-13 Dissolved 2017-09-12
ROGER STEPHEN LANSDOWNE OAKDM1 LIMITED Company Secretary 2006-12-20 CURRENT 2006-11-13 Dissolved 2017-09-11
ROGER STEPHEN LANSDOWNE BROMLEY FARM MANAGEMENT LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
ROGER STEPHEN LANSDOWNE OAKWOOD HOMELOANS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
ROGER STEPHEN LANSDOWNE OAKWOOD HOMELOANS HOLDINGS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
RICHARD EUGENE KLEMMER PEPPER GLOBAL KOREA HOLDCO LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RICHARD EUGENE KLEMMER PEPPER CYPRUS HOLDINGS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
RICHARD EUGENE KLEMMER PEPPER PORTUGUESE HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
RICHARD EUGENE KLEMMER PEPPER ITALIAN INVESTMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
RICHARD EUGENE KLEMMER PEPPER SPANISH HOLDINGS LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
RICHARD EUGENE KLEMMER PEPPER EUROPE (UK) LIMITED Director 2014-02-24 CURRENT 2012-05-31 Active
RICHARD EUGENE KLEMMER PEPPER EUROPE INVESTMENTS UK LTD Director 2014-02-24 CURRENT 2013-08-08 Active
RICHARD EUGENE KLEMMER OAKWOOD CAPITAL MARKETS (UK) LTD Director 2013-09-26 CURRENT 2009-04-06 Dissolved 2016-01-12
RICHARD EUGENE KLEMMER OAKWOOD CM (UK) LTD Director 2013-09-26 CURRENT 2009-04-06 Dissolved 2016-01-12
RICHARD EUGENE KLEMMER OAKGSL LIMITED Director 2009-04-06 CURRENT 2009-04-04 Dissolved 2017-09-12
RICHARD EUGENE KLEMMER PEPPER GROUP ANZ HOLDCO LIMITED Director 2008-03-31 CURRENT 2008-03-29 Active
RICHARD EUGENE KLEMMER PEPPER (UK) LIMITED Director 2008-03-31 CURRENT 2008-03-29 Active
JAMES MARK WHITE PEPPER GROUP ANZ HOLDCO LIMITED Director 2008-03-31 CURRENT 2008-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-0328/02/23 STATEMENT OF CAPITAL GBP 98085194
2023-01-19DIRECTOR APPOINTED MS GANNA AGAFONOVA
2023-01-19Company name changed pepper european servicing LIMITED\certificate issued on 19/01/23
2023-01-19CERTNMCompany name changed pepper european servicing LIMITED\certificate issued on 19/01/23
2023-01-19AP01DIRECTOR APPOINTED MS GANNA AGAFONOVA
2022-11-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE
2022-08-08AD02Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
2022-08-05AD04Register(s) moved to registered office address Third Floor, East Suite, Carrington House Regent Street London W1B 5SE
2022-07-21AD03Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-07-14AD02Register inspection address changed from C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR RICHARD EUGENE KLEMMER
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EUGENE KLEMMER
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21PSC08Notification of a person with significant control statement
2021-05-17PSC07CESSATION OF PEPPER EUROPE INVESTMENTS UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-07SH0131/03/21 STATEMENT OF CAPITAL GBP 93303650
2020-10-12PSC05Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 2020-07-22
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Carrington House 126-130 Regent Street London W1B 5SE England
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-20RES01ADOPT ARTICLES 20/03/20
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK WHITE
2019-10-07RES15CHANGE OF COMPANY NAME 07/10/19
2019-10-04AP01DIRECTOR APPOINTED MR STAVROS MAKARITIS
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21PSC05Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 2017-12-05
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Harman House George Street Uxbridge UB8 1QQ England
2017-10-05AD04Register(s) moved to registered office address Harman House George Street Uxbridge UB8 1QQ
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 23 Savile Row London W1S 2ET England
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3850
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3850
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr Richard Eugene Klemmer on 2016-04-20
2016-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER STEPHEN LANSDOWNE on 2016-02-20
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01AD03Registers moved to registered inspection location of C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ
2015-09-01AD02Register inspection address changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 114a Cromwell Road London SW7 4ES
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 3850
2015-04-26AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18RES15CHANGE OF NAME 15/08/2014
2014-08-18CERTNMCompany name changed engage credit holdings LIMITED\certificate issued on 18/08/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3850
2014-04-25AR0131/03/14 FULL LIST
2013-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK WHITE / 18/07/2012
2012-04-16AR0131/03/12 FULL LIST
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGG
2011-04-28AR0131/03/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 180 BROMPTON ROAD LONDON SW3 1HQ UNITED KINGDOM
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULHANE
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON MILLER
2010-04-26AR0131/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK WHITE / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON JONES MILLER / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EUGENE KLEMMER / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES CULHANE / 31/03/2010
2010-03-05MISCAMENDING ADDRESS OF M CULHANE
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOGG / 20/12/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-30225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-21123NC INC ALREADY ADJUSTED 12/12/08
2008-12-21RES01ADOPT MEM AND ARTS 12/12/2008
2008-12-21RES12VARYING SHARE RIGHTS AND NAMES
2008-12-2188(2)AD 12/12/08 GBP SI 3849@1=3849 GBP IC 1/3850
2008-04-17288aDIRECTOR APPOINTED JASON JONES MILLER
2008-04-09288aDIRECTOR APPOINTED STEPHEN HOGG
2008-04-09288aDIRECTOR APPOINTED JAMES MARK WHITE
2008-04-09288aSECRETARY APPOINTED ROGER STEPHEN LANSDOWNE
2008-04-09288aDIRECTOR APPOINTED MICHAEL CHARLES CULHANE
2008-04-09288aDIRECTOR APPOINTED RICHARD EUGENE KLEMMER
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 180 BROMPTON ROAD SCANTLEBERRY CLOSE LONDON SW3 1HQ
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PEPPER ADVANTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEPPER ADVANTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEPPER ADVANTAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PEPPER ADVANTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPPER ADVANTAGE LIMITED
Trademarks
We have not found any records of PEPPER ADVANTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPPER ADVANTAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PEPPER ADVANTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEPPER ADVANTAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPPER ADVANTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEPPER ADVANTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5SE