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Companies/11855233

Pepper Advantage Asian Holdco Limited

Activities of financial services holding companies · Uxbridge

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pepper Advantage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-31 · No cessation recorded

Source record 171483949
Show 1 ceased record
Pepper Europe (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · Ceased 2021-03-30

Source record 169998654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GA
Ganna AgafonovaCurrent director
Appointed 2024-02-02 · 2 yrs · Director
+10 others
FG
Fraser GemmellCurrent director
Appointed 2022-03-28 · 4 yrs · Company Director
+10 others
Show 6 historical appointments
MC
Michael CulhaneResigned director
Resigned 2021-05-21 · 2 yrs · Director
RK
Richard KlemmerResigned director
Resigned 2021-03-01 · Company Director
AD
Andrew DayResigned director
Resigned 2020-01-09 · 3 yrs · Group Chief Data Officer
RM
Ravi ManchandaResigned director
Resigned 2019-09-25 · 4 yrs · Banker
SH
Simon HotchkinResigned director
Resigned 2019-03-01 · 2 yrs · Finance Executive
WJ
Warren JusticeResigned director
Resigned 2019-03-01 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active