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Peppercorn Investments Limited

Peppercorn Investments Limited is an active company incorporated on 20 December 2004 with the registered office located in Stanmore, Greater London. Peppercorn Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05317627
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (3 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
+1604-875-6351
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in Spain • Born in Apr 1948
Director • British • Lives in UK • Born in Mar 1949
Peppercorn Property Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfield House Properties Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Peppercorn Property Investments Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Devonshire Hotels (London) Limited
Stephen Melville and Martin Anthony Nathan are mutual people.
Active
Arundel Media Limited
Adam George Nathan is a mutual person.
Active
Arundel International Limited
Adam George Nathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £839K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.41M
Increased by £317K (+2%)
Total Liabilities
-£11.91M
Increased by £592K (+5%)
Net Assets
£8.5M
Decreased by £275K (-3%)
Debt Ratio (%)
58%
Increased by 2.03% (+4%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Nov 2025
Mr Adam George Nathan Details Changed
10 Days Ago on 29 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Peppercorn Property Investments Ltd (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Adam George Nathan Appointed
1 Year 11 Months Ago on 28 Nov 2023
Pamela Anne Nathan Meyers Resigned
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Director's details changed for Mr Adam George Nathan on 29 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Peppercorn Property Investments Ltd as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 8 Jan 2024
Appointment of Mr Adam George Nathan as a director on 28 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Pamela Anne Nathan Meyers as a secretary on 21 September 2023
Submitted on 28 Sep 2023
Repayment History
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