Pepperstone Limited LONDON


Founded in 2014, Pepperstone, classified under reg no. 08965105 is an active company. Currently registered at 70 Gracechurch Street EC3V 0HR, London the company has been in the business for 7 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019. Since Friday 13th November 2015 Pepperstone Limited is no longer carrying the name 123fx.

The company has 3 directors, namely Robert B., Tamas S. and Savvakis I.. Of them, Savvakis I. has been with the company the longest, being appointed on 19 July 2017 and Robert B. has been with the company for the least time - from 30 April 2019. As of 10 May 2021, there were 8 ex directors - Iain R., Phillip H. and others listed below. There were no ex secretaries.

Pepperstone Limited Address / Contact

Office Address 70 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08965105
Date of Incorporation Fri, 28th Mar 2014
Industry Security and commodity contracts dealing activities
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (51 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 1st Jan 2022 (2022-01-01)
Last confirmation statement dated Fri, 18th Dec 2020

Company staff

Robert B.

Position: Director

Appointed: 30 April 2019

Tamas S.

Position: Director

Appointed: 09 January 2018

Savvakis I.

Position: Director

Appointed: 19 July 2017

Iain R.

Position: Director

Appointed: 19 July 2017

Resigned: 29 January 2019

Phillip H.

Position: Director

Appointed: 22 June 2017

Resigned: 02 January 2018

Mohammed T.

Position: Director

Appointed: 13 February 2017

Resigned: 22 June 2017

Peter B.

Position: Director

Appointed: 10 October 2016

Resigned: 10 March 2017

Joseph D.

Position: Director

Appointed: 30 October 2015

Resigned: 01 March 2018

Owen K.

Position: Director

Appointed: 30 October 2015

Resigned: 28 June 2017

Mohammed T.

Position: Director

Appointed: 28 March 2014

Resigned: 30 December 2016

Omar T.

Position: Director

Appointed: 28 March 2014

Resigned: 30 October 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Tamas S. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Fiona R. This PSC and has 25-50% voting rights. Then there is John H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Tamas S.

Notified on 28 November 2018
Nature of control: significiant influence or control
25-50% shares

Fiona R.

Notified on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

John H.

Notified on 21 September 2016
Ceased on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Barry Z.

Notified on 21 September 2016
Ceased on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

123fx November 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth125 000124 734
Balance Sheet
Cash Bank In Hand 124 734
Current Assets 124 734
Net Assets Liabilities Including Pension Asset Liability125 000124 734
Reserves/Capital
Called Up Share Capital125 000125 000
Profit Loss Account Reserve -266
Shareholder Funds125 000124 734
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset125 000 
Net Current Assets Liabilities 124 734
Number Shares Allotted125 000125 000
Par Value Share11
Share Capital Allotted Called Up Paid125 000125 000
Total Assets Less Current Liabilities125 000124 734

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 18th December 2020
filed on: 22nd, December 2020
Free Download (3 pages)

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