PEPPER EUROPE (UK) LIMITED

Key Data

Status

Active

Company No.

08091147

Incorporation date

31/05/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

02/02/2026

Appointment of Mr. Anthony John Keeble as a director on 2026-01-14

View PDF (2 pages)

02/02/2026

Appointment of Mr. Roger Stephen Lansdowne as a director on 2026-01-14

View PDF (2 pages)

11/11/2025

Notification of Kkr & Co. Inc. as a person with significant control on 2025-11-05

View PDF (2 pages)

11/11/2025

Cessation of Pepper Group Uk Lending Holdco Limited as a person with significant control on 2025-11-05

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with updates

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14/05/2025

Withdrawal of a person with significant control statement on 2025-05-14

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14/05/2025

Notification of Pepper Group Uk Lending Holdco Limited as a person with significant control on 2025-04-17

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08/05/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

29/02/2024

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 2024-02-29

View PDF (1 pages)

06/02/2024

Appointment of Mr Andrew Laurence Smith as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

30/01/2024

Termination of appointment of Michael Charles Culhane as a director on 2024-01-01

View PDF (1 pages)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

07/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Andrew David Day as a director on 2023-01-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Day, Andrew David	Director	06/11/2020 - 24/01/2023	11
Morey, Laurence	Director	24/02/2014 - Present	26
Bakalli, Teuta	Secretary	31/05/2012 - 01/11/2013	-
Gemmell, Fraser Mcleod	Director	31/05/2012 - 06/02/2020	12
Culhane, Michael Charles	Director	31/05/2012 - 01/01/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PEPPER EUROPE (UK) LIMITED

PEPPER EUROPE (UK) LIMITED is an(a) Active company incorporated on 31/05/2012 with the registered office located at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPPER EUROPE (UK) LIMITED?

PEPPER EUROPE (UK) LIMITED is currently Active. It was registered on 31/05/2012 .

Where is PEPPER EUROPE (UK) LIMITED located?

PEPPER EUROPE (UK) LIMITED is registered at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does PEPPER EUROPE (UK) LIMITED do?

PEPPER EUROPE (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PEPPER EUROPE (UK) LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr. Anthony John Keeble as a director on 2026-01-14.