PEPPERMINT EVENTS LIMITED
Company Number 04936110
Status
Active
Incorporated
October 17, 2003
Entity Type
Ltd
Registered Office
Lower Ground 04 Edinburgh House
London
SE11 5DP
56210
Financial Calendar & Filing Registry
Filing Classification
Full
Feb 28, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jul 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEPPERMINT EVENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04936110, this organization has been active since October 2003. Primarily in the 56210 sector, the business maintains its official headquarters at Lower Ground 04 Edinburgh House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 22, 2026
Accounts
Feb 27, 2026
Confirmation Statement
Jul 15, 2025
Accounts
Nov 29, 2024
Confirmation Statement
Jul 23, 2024
Accounts
Nov 8, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Jan 10, 2023
Confirmation Statement
Aug 1, 2022
Persons With Significant Control
Aug 1, 2022
Persons With Significant Control
Aug 1, 2022
Annual Return
Jun 22, 2022
Annual Return
Jun 21, 2022
Capital
Jun 21, 2022
Capital
Jun 21, 2022
Capital
Jun 20, 2022
Incorporation
Jun 15, 2022
Resolution
Jun 15, 2022
Officers
Jun 13, 2022
Persons With Significant Control
Jun 6, 2022
Officers
Jun 6, 2022
Officers
Jun 6, 2022
Accounts
Apr 1, 2022
Confirmation Statement
Jul 27, 2021
Mortgage
Mar 24, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Compass Contract Services (U.K.) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Alexander Henry Brooke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Adam Matthew Hempenstall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Matthew Clark Bibendum Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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