- Sources fused
- 3
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
PEPPERMINT TECHNOLOGY LIMITED
PEPPERMINT TECHNOLOGY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04013392). UBO chain traced 59 hops, 2 owners, 20 officers, filed financials.…
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-06-13
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEPPERMINT TECHNOLOGY LIMITED
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PEPPERMINT TECHNOLOGY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04013392
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-13
- Registered office
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- SIC
- 62012
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£1,018,445 |
| Net assets | -£811,121 |
| Cash | £4,476,987 |
| Shareholder funds | £5,252 |
| Fixed assets | £5,052,246 |
| Current assets | £7,842,565 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
19 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARWAHA, Avaneesh
- director · American · appointed 2025-02-05 · Companies House
- MILLINER, Karen Jayne
- director · British · appointed 2025-02-05 · Companies House
- O'BRIEN, Liberty Rebecca
- director · British · appointed 2025-02-05 · Companies House
- Peppermint Technology Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- PEPPERMINT TECHNOLOGY NOMINEES LIMITEDbeneficial owner
- SEP IV LPbeneficial owner
- Scottish Equity Partners Llpbeneficial owner
- SINGH, Priyanka
- director · American · appointed 2025-06-23 · Companies House
- ADAMS, Arlene
- director · British · appointed 2010-11-16 · resigned · Companies House
- BEVERIDGE, Gordon James
- director · British · appointed 2015-12-09 · resigned · Companies House
- C H REGISTRARS LIMITED
- corporate secretary · appointed 2000-06-13 · resigned · Companies House
- DAVIS, Neville
- director · British · appointed 2015-12-09 · resigned · Companies House
- GRUNDY, Nicola Helen
- director · British · appointed 2018-09-28 · resigned · Companies House
- HICKS, Christine Margaret
- secretary · British · appointed 2000-07-06 · resigned · Companies House
- director · British · appointed 2010-11-16 · resigned · Companies House
- KENT, Michael William Bates
- secretary · appointed 2015-12-09 · resigned · Companies House
- director · British · appointed 2015-12-09 · resigned · Companies House
- MCCLUSKEY, Joseph Fraser
- director · British · appointed 2010-11-16 · resigned · Companies House
- MCLATCHIE, Fraser
- director · British · appointed 2020-01-17 · resigned · Companies House
- NEESON, Paul Michael
- director · British · appointed 2021-11-17 · resigned · Companies House
- O'HARA, Peter Cairns
- director · British · appointed 2000-07-06 · resigned · Companies House
- REDWOOD, Niki Jane
- director · British · appointed 2021-01-18 · resigned · Companies House
- SETHI, Nishi
- director · British · appointed 2000-06-13 · resigned · Companies House
- SNEDDON, David John
- director · British · appointed 2017-04-28 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEPPERMINT TECHNOLOGY LIMITED?
- What is PEPPERMINT TECHNOLOGY LIMITED's risk level?
- Where does PEPPERMINT TECHNOLOGY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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