The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Agafonova, Ganna
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Fraser Mcleod, Dr
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hotchkin, Simon John
    Finance Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Justice, Warren Henry
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Manchanda, Ravi
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Klemmer, Richard Eugene
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (4 offsprings)
    Officer
    2020-01-09 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

Previous names
PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
    Info
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    Registered number 11855233
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London W1B 5SE
    Private Limited Company incorporated on 2019-03-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PEPPER GLOBAL ASIAN HOLDCO LIMITED
    S
    Registered number 11855233
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.