Menna Overview
Here’s a quick overview of PEPPER (UK) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2008.
PEPPER (UK) LIMITED
- Company statusactive
- Company No06548489
- Age18 years 8 months Incorporated 29 March 2008
- Officers6
Address
Harman House, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England
PEPPER (UK) LIMITED is an active company incorporated on 29 March 2008 and based in Uxbridge, Middlesex, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 05 May 2026
Confirmation Statement With No Updates
7 Months Ago on 12 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 08 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANSDOWNE, Roger Stephen | secretary | 31 Mar 2008 | |
| AGAFONOVA, Ganna | director | Apr 1978 | 14 Sept 2022 |
| GEMMELL, Fraser Mcleod, Dr | director | Dec 1977 | 18 Aug 2020 |
| GIBBONS, Michael Thomas | director | Jun 1964 | 01 Sept 2025 |
| MILBURN, Aaron Richard | director | Oct 1978 | 26 Jan 2024 |
| RAY, Hillary Frances Elizabeth, Dr | director | Sep 1963 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Advantage Limited | 06 Apr 2016 |
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LANSDOWNE, Roger Stephen, AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, CULHANE, Michael Charles, HOGG, Stephen Andrew, KLEMMER, Richard Eugene, MAKARITIS, Stavros, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
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AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, GIBBONS, Michael Thomas, MILBURN, Aaron Richard are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, GIBBONS, Michael Thomas, MILBURN, Aaron Richard are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, GIBBONS, Michael Thomas, MILBURN, Aaron Richard are mutual persons.
AGAFONOVA, Ganna are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene, MAKARITIS, Stavros are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene, MAKARITIS, Stavros are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MAKARITIS, Stavros, MOREY, Laurence are mutual persons.
GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
GIBBONS, Michael Thomas are mutual persons.
MILBURN, Aaron Richard are mutual persons.
MILBURN, Aaron Richard are mutual persons.
MILBURN, Aaron Richard are mutual persons.
MILBURN, Aaron Richard are mutual persons.
MILBURN, Aaron Richard are mutual persons.
MILBURN, Aaron Richard are mutual persons.
HOGG, Stephen Andrew are mutual persons.
JUSTICE, Warren Henry are mutual persons.
JUSTICE, Warren Henry, MOREY, Laurence are mutual persons.
JUSTICE, Warren Henry, MOREY, Laurence are mutual persons.
JUSTICE, Warren Henry, MOREY, Laurence are mutual persons.
KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
MAKARITIS, Stavros, RAY, Anthony John are mutual persons.
MAKARITIS, Stavros, RAY, Anthony John are mutual persons.
MAKARITIS, Stavros, RAY, Anthony John are mutual persons.
MAKARITIS, Stavros are mutual persons.
MAKARITIS, Stavros are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
MCHUGH, Gerald Martin are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
STOREY, Patrick Desmond are mutual persons.
STOREY, Patrick Desmond are mutual persons.
BROMLEY FARM MANAGEMENT LIMITED
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PEPPER ADVANTAGE CREDIT ACCESS HOLDCO LIMITED
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
ADVANTAGE ODYSSEY LIMITED
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
BARNSWAY RESIDENTS ASSOCIATION LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PEPPER (UK) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2008.