PEPPER EUROPE INVESTMENTS UK LTD
Overview
| Company Name | PEPPER EUROPE INVESTMENTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPER EUROPE INVESTMENTS UK LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEPPER EUROPE INVESTMENTS UK LTD located?
| Registered Office Address | 4 Capital Quarter Tyndall Street CF10 4BZ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPPER EUROPE INVESTMENTS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEPPER EUROPE INVESTMENTS UK LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for PEPPER EUROPE INVESTMENTS UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. Anthony John Keeble as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr. Roger Stephen Lansdowne as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||
Cessation of Pepper Global Eu Lending Holdco Limited as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||
Notification of Kkr & Co. Inc. as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||
Notification of Pepper Global Eu Lending Holdco Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 14, 2025 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Laurence Smith as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Feb 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Michael Charles Culhane as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Day as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD02 | ||
Who are the officers of PEPPER EUROPE INVESTMENTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEBLE, Anthony John, Mr. | Director | Capital Quarter Tyndall Street CF10 4BZ Cardiff 4 United Kingdom | United Kingdom | British | 344953310001 | |||||
| LANSDOWNE, Roger Stephen, Mr. | Director | Capital Quarter Tyndall Street CF10 4BZ Cardiff 4 United Kingdom | United Kingdom | British | 344953300001 | |||||
| MOREY, Laurence | Director | Capital Quarter Tyndall Street CF10 4BZ Cardiff 4 United Kingdom | England | British | 118374070003 | |||||
| SMITH, Andrew Laurence | Director | Capital Quarter Tyndall Street CF10 4BZ Cardiff 4 United Kingdom | Australia | Australian | 292182360001 | |||||
| BAKALLI, Teuta | Secretary | Floor 30 Charles Ii Street SW1Y 4AE London 4th England | 181778450001 | |||||||
| CULHANE, Michael Charles | Director | 126-130 Regent Street W1B 5SE London Carrington House England | Singapore | British | 208814120004 | |||||
| DAY, Andrew David | Director | 126-130 Regent Street W1B 5SE London West Suite, Third Floor, Carrington House United Kingdom | United Kingdom | British | 262894310001 | |||||
| GEMMELL, Fraser Mcleod, Dr | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | New Zealander | 169590340004 | |||||
| JUSTICE, Warren Henry | Director | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire United Kingdom | England | British | 188371730002 | |||||
| KLEMMER, Richard Eugene | Director | 126-130 Regent Street W1B 5SE London Carrington House England | United Kingdom | American | 129465590001 | |||||
| TUTTLE, Patrick Edmund | Director | W1S 2ET London 23 Savile Row England | Australia | Australian | 208814620001 |
Who are the persons with significant control of PEPPER EUROPE INVESTMENTS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Nov 05, 2025 | Hudson Yards 10001 New York 30 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pepper Global Eu Lending Holdco Limited | Apr 17, 2025 | Grenville Street JE4 8PX St Helier 22 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEPPER EUROPE INVESTMENTS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Apr 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0