Pepper Advantage Technologies Limited
- Company number
- 13572732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- JCF Kestrel UK Topco Ltd (18 companies)
Registered office
Previous names
- Pepper Global Servicing Investment 1 Limited (until 19 Jan 2023)
- Pepper Global Servicing Midco 1 Limited (until 20 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGAFONOVA, Ganna | Director | 12 Jan 2023 | |
| GEMMELL, Fraser Mcleod, Dr | Director | 18 Aug 2021 | |
| LANSDOWNE, Roger Stephen | Secretary | 18 Aug 2021 | 30 Jun 2026 |
| KLEMMER, Richard Eugene | Director | 18 Aug 2021 | 1 Jan 2022 |
| MAKARITIS, Stavros | Director | 18 Aug 2021 | 30 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pepper Advantage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £1 |
Connections
Owned by
Pepper Advantage Technologies Limited → Pepper Advantage Limited → JCF Kestrel UK Bidco Ltd → JCF Kestrel UK Midco Ltd → JCF Kestrel UK Topco Ltd
Controls
- Pepper Advantage Tech No1 Limited (14721818)
Directors’ other companies
- AGAFONOVA, Ganna - Director at Advantage Odyssey Limited
- AGAFONOVA, Ganna - Director at Pepper Advantage Management Limited
- GEMMELL, Fraser Mcleod, Dr - Director at Advantage Odyssey Limited
- GEMMELL, Fraser Mcleod, Dr - Director at Pepper Advantage Management Limited
Companies at the same address
- Graphisoft UK Limited (01405104)
- Pepper Advantage Asian Holdco Limited (11855233)
- Pepper Advantage Limited (06549766)
- Pepper Advantage Management Limited (13580050)
- Pepper Advantage Tech No1 Limited (14721818)