PEPPER GROUP ANZ HOLDCO LIMITED

Key Data

Status

Active

Company No.

06548576

Incorporation date

29/03/2008

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

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 Global Midco Limited as a person with significant control on 2025-11-05

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

14/05/2025

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

View PDF (2 pages)

14/05/2025

Notification of Pepper Global Midco Limited as a person with significant control on 2025-04-17

View PDF (2 pages)

16/04/2025

Satisfaction of charge 065485760002 in full

View PDF (1 pages)

16/04/2025

Satisfaction of charge 065485760001 in full

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

28/02/2025

Termination of appointment of Fraser Mcleod Gemmell as a director on 2025-02-17

View PDF (1 pages)

16/12/2024

Resolutions

View PDF (3 pages)

16/12/2024

Solvency Statement dated 29/08/24

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16/12/2024

Statement by Directors

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16/12/2024

Statement of capital on 2024-12-16

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20/11/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

08/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mr Ryan James Mason as a director on 2024-03-01

View PDF (2 pages)

08/03/2024

Director's details changed for Dr Fraser Mcleod Gemmell on 2024-02-29

View PDF (2 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)

30/01/2024

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

View PDF (1 pages)

19/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

10/11/2023

Appointment of Mr Laurence Morey as a director on 2023-10-01

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

23/03/2023

Registration of charge 065485760002, created on 2023-03-20

View PDF (22 pages)

17/03/2023

Registration of charge 065485760001, created on 2023-03-15

View PDF (23 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

29/03/2026

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	05/12/2019 - 24/01/2023	11
Morey, Laurence	Director	01/10/2023 - Present	26
Hogg, Stephen Andrew	Director	31/03/2008 - 23/09/2011	16
Culhane, Michael Charles	Director	31/03/2008 - 31/10/2010	24
Culhane, Michael Charles	Director	22/10/2019 - 01/01/2024	24

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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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 GROUP ANZ HOLDCO LIMITED

PEPPER GROUP ANZ HOLDCO LIMITED is an(a) Active company incorporated on 29/03/2008 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 GROUP ANZ HOLDCO LIMITED?

PEPPER GROUP ANZ HOLDCO LIMITED is currently Active. It was registered on 29/03/2008 .

Where is PEPPER GROUP ANZ HOLDCO LIMITED located?

PEPPER GROUP ANZ HOLDCO LIMITED is registered at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does PEPPER GROUP ANZ HOLDCO LIMITED do?

PEPPER GROUP ANZ HOLDCO LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PEPPER GROUP ANZ HOLDCO LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.