- Sources fused
- 3
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09679181). UBO chain traced 60 hops, 4 owners, 4 holdings, 20…
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-09
- Legal form
- ltd
- Activity
- 82990
- 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 HOLDINGS LIMITED
- PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
60-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 HOLDINGS 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.
- 09679181
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-09
- Registered office
- 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£8,819,838 |
| Net assets | -£7,669,754 |
| Cash | £5,509,388 |
| Shareholder funds | £273,149 |
| Fixed assets | £0 |
| Current assets | £13,790 |
| 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
24 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
- SINGH, Priyanka
- director · American · appointed 2025-06-23 · Companies House
- Workshare Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-05 · CH · PSC register
Also holds roles at 6 other companies- WORKSHARE TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- CONCEP HOLDINGS LIMITEDbeneficial owner
- FULBRIGHT LIMITEDbeneficial owner
- ADAMS, Arlene
- secretary · appointed 2018-07-27 · resigned · Companies House
- director · British · appointed 2015-12-09 · resigned · Companies House
- BEVERIDGE, Gordon James
- director · British · appointed 2015-11-19 · 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
- KENT, Michael William Bates
- secretary · appointed 2016-01-13 · resigned · Companies House
- director · British · appointed 2015-12-09 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2015-07-09 · resigned · Companies House
- MCLATCHIE, Fraser
- director · British · appointed 2019-01-18 · resigned · Companies House
- NEESON, Paul Michael
- director · British · appointed 2021-11-17 · resigned · Companies House
- PEPPERMINT TECHNOLOGY NOMINEES LIMITEDAlso holds roles at 1 other company
- Dentons Nominees Uk And Middle East Limitedbeneficial owner
- REDWOOD, Niki Jane
- director · British · appointed 2021-01-18 · resigned · Companies House
- Scottish Equity Partners Llp
- corporate PSC · significant influence or control · Scotland · ceased 2025-02-05 · CH · PSC register
Also holds roles at 3 other companies- TM LEAD MARKET LIMITEDbeneficial owner
- INDIGO PIPELINES HOLDCO 2 LIMITEDbeneficial owner
- LOVECRAFTS GROUP LIMITEDbeneficial owner
- Sep 1v Gp Llp
- corporate PSC · 50–75% shares · Scotland · ceased 2016-04-06 · CH · PSC register
- SEP IV GP LLPAlso holds roles at 6 other companies
- ZUTO HOLDINGS LIMITEDbeneficial owner
- TRYZENS GLOBAL LIMITEDbeneficial owner
- SEP IV GENERAL PARTNER LIMITEDbeneficial owner
- Sep Iv Lp
- corporate PSC · 50–75% shares · Scotland · ceased 2025-02-05 · CH · PSC register
Also holds roles at 4 other companies- INTELLIGENT REACH LIMITEDbeneficial owner
- SCOTTISH EQUITY PARTNERS LLPbeneficial owner
- TRYZENS GLOBAL LIMITEDbeneficial owner
- SNEDDON, David John
- director · British · appointed 2017-04-28 · resigned · Companies House
- TRUESDALE, Christine
- director · British · appointed 2015-07-09 · resigned · Companies House
- VINDEX LIMITED
- corporate director · appointed 2015-07-09 · resigned · Companies House
- WARREN, Isaac
- director · American · appointed 2025-02-05 · resigned · Companies House
- YOUNG, Gary Stuart
- director · Canadian · appointed 2018-05-01 · resigned · Companies House
24 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEPPERMINT TECHNOLOGY HOLDINGS LIMITED?
- What is PEPPERMINT TECHNOLOGY HOLDINGS LIMITED's risk level?
- Where does PEPPERMINT TECHNOLOGY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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