PEPPER CYPRUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11007932

Incorporation date

11/10/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2021)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

13/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

20/01/2025

Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-01-20

View PDF (1 pages)

20/01/2025

Registered office address changed from 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-01-20

View PDF (1 pages)

15/01/2025

Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on 2025-01-15

View PDF (1 pages)

06/01/2025

Appointment of Mr Andrew Laurence Smith as a director on 2024-12-20

View PDF (2 pages)

03/01/2025

Notification of Pepper Europe Investments Uk Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

02/01/2025

Termination of appointment of Ganna Agafonova as a director on 2024-12-20

View PDF (1 pages)

02/01/2025

Termination of appointment of Fraser Mcleod Gemmell as a director on 2024-12-20

View PDF (1 pages)

02/01/2025

Cessation of Pepper Advantage Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

21/08/2024

Director's details changed for Ms Ganna Agafonova on 2024-07-10

View PDF (2 pages)

16/12/2023

Resolutions

View PDF (1 pages)

16/12/2023

Resolutions

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

28/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Second filing of Confirmation Statement dated 2022-10-21

View PDF (3 pages)

14/03/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/01/2023

Change of details for Pepper European Servicing Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

18/01/2023

Appointment of Ms Ganna Agafonova as a director on 2023-01-12

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Makaritis, Stavros	Director	12/04/2019 - 30/11/2021	30
Justice, Warren Henry	Director	11/10/2017 - 12/04/2019	29
Smith, Andrew Laurence	Director	20/12/2024 - Present	11
Morey, Laurence	Director	11/10/2017 - 12/04/2019	26
Agafonova, Ganna	Director	12/01/2023 - 20/12/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PEPPER CYPRUS HOLDINGS LIMITED

PEPPER CYPRUS HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2017 with the registered office located at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPPER CYPRUS HOLDINGS LIMITED?

PEPPER CYPRUS HOLDINGS LIMITED is currently Active. It was registered on 11/10/2017 .

Where is PEPPER CYPRUS HOLDINGS LIMITED located?

PEPPER CYPRUS HOLDINGS LIMITED is registered at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does PEPPER CYPRUS HOLDINGS LIMITED do?

PEPPER CYPRUS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEPPER CYPRUS HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Statement of capital following an allotment of shares on 2025-12-16.