Menna Overview
Here’s a quick overview of PEPPER ITALIAN INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2016.
PEPPER ITALIAN INVESTMENTS LIMITED
- Company statusactive
- Company No10537378
- Age9 years 7 months Incorporated 22 December 2016
- Officers1
Address
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
PEPPER ITALIAN INVESTMENTS LIMITED is an active company incorporated on 22 December 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Andrew Laurence | director | Apr 1969 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Europe Investments Uk Limited | 20 Dec 2024 | |
| Pepper Advantage Limited | 30 Mar 2021 | |
| Pepper Europe (Uk) Limited | 22 Dec 2016 |
Related Companies
To view a related company, use above.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
AGAFONOVA, Ganna, CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
AGAFONOVA, Ganna, CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
CULHANE, Michael Charles, MOREY, Laurence are mutual persons.
CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence, TUTTLE, Patrick Edmund are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles are mutual persons.
CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence, TUTTLE, Patrick Edmund are mutual persons.
CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence, TUTTLE, Patrick Edmund are mutual persons.
CULHANE, Michael Charles, MOREY, Laurence 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.
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.
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.
LIVELY MINDS
AGAFONOVA, Ganna are mutual persons.
PEPPER ADVANTAGE TECH NO1 LIMITED
AGAFONOVA, Ganna, GEMMELL, Fraser Mcleod, Dr are mutual persons.
PEPPER INDIA HOLDINGS LIMITED
CULHANE, Michael Charles are mutual persons.
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED
CULHANE, Michael Charles are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PEPPER ITALIAN INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2016.