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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 4
  • 1
    Gemmell, Fraser Mcleod, Dr
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Agafonova, Ganna
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Lansdowne, Roger Stephen
    Individual (22 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    PEPPER ADVANTAGE LIMITED
    - now 06549766
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19 06549766
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Makaritis, Stavros
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2021-08-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PEPPER ADVANTAGE TECHNOLOGIES LIMITED

Previous names
PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED - 2023-01-19
PEPPER GLOBAL SERVICING MIDCO 1 LIMITED - 2021-08-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-18 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-18 ~ 2022-12-31
Equity
1 GBP2022-12-31

Related profiles found in government register
  • PEPPER ADVANTAGE TECHNOLOGIES LIMITED
    Info
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED - 2023-01-19
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED - 2023-01-19
    Registered number 13572732
    Harman House, George Street, Uxbridge UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PEPPER ADVANTAGE TECHNOLOGIES LIMITED
    S
    Registered number 13572732
    Harman House, George Street, Uxbridge, England, UB8 1QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED
    S
    Registered number 13572730
    Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, England, W1B 5SE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PEPPER ADVANTAGE TECH NO1 LIMITED
    14721818
    Harman House, George Street, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PEPPER ADVANTAGE MANAGEMENT LIMITED - now
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED
    - 2023-01-19 13580050
    Harman House, George Street, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-23 ~ 2022-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.