Pepper Advantage Asian Holdco Limited
Company 11855233 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homeloan Management Limited 2 shared directors
- Odyssey Mortgage Services Limited 2 shared directors
- Topaz Finance Limited 2 shared directors
- Pepper (UK) Limited 2 shared directors
- Pepper Advantage Limited 2 shared directors
- Pepper Advantage Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11855233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2019 |
| Address | HARMAN HOUSE, GEORGE STREET, UXBRIDGE, UB8 1QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pepper Advantage Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pepper Europe (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Ganna Agafonova Director · appointed 2024
- Gemmell, Fraser Mcleod, Dr Director · appointed 2022
Show 6 former officers
- Michael Charles Culhane Director · appointed 2021 · resigned 2024
- Richard Eugene Klemmer Director · appointed 2021 · resigned 2022
- Andrew David Day Director · appointed 2020 · resigned 2023
- Ravi Manchanda Director · appointed 2019 · resigned 2024
- Simon John Hotchkin Director · appointed 2019 · resigned 2021
- Warren Henry Justice Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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