PEPPER ITALIAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10537378

Incorporation date

22/12/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2022)

24/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

05/11/2025

Amended full accounts made up to 2024-12-31

View PDF (30 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

20/01/2025

Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-01-20

View PDF (1 pages)

15/01/2025

Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on 2025-01-15

View PDF (1 pages)

15/01/2025

Register inspection address has been changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ

View PDF (1 pages)

06/01/2025

Appointment of Mr Andrew Laurence Smith as a director on 2024-12-20

View PDF (2 pages)

02/01/2025

Termination of appointment of Ganna Agafonova as a director on 2024-12-20

View PDF (1 pages)

02/01/2025

Termination of appointment of Fraser Mcleod Gemmell as a director on 2024-12-20

View PDF (1 pages)

30/12/2024

Notification of Pepper Europe Investments Uk Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

30/12/2024

Cessation of Pepper Advantage Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

21/08/2024

Director's details changed for Ms Ganna Agafonova on 2024-07-10

View PDF (2 pages)

31/01/2024

Appointment of Ms Ganna Agafonova as a director on 2024-01-01

View PDF (2 pages)

31/01/2024

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

View PDF (1 pages)

31/01/2024

Appointment of Dr Fraser Mcleod Gemmell as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

19/01/2023

Change of details for Pepper European Servicing Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (26 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

21/12/2026

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

See more events →

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
Morey, Laurence	Director	22/12/2016 - 01/10/2020	26
Smith, Andrew Laurence	Director	20/12/2024 - Present	11
Culhane, Michael Charles	Director	22/12/2016 - 01/01/2024	25
Gemmell, Fraser Mcleod	Director	22/12/2019 - 06/02/2020	11
Gemmell, Fraser Mcleod	Director	01/01/2024 - 20/12/2024	11

Persons with Significant Control

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

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Description

About PEPPER ITALIAN INVESTMENTS LIMITED

PEPPER ITALIAN INVESTMENTS LIMITED is an(a) Active company incorporated on 22/12/2016 with the registered office located at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ. There is currently 1 active director 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 ITALIAN INVESTMENTS LIMITED?

PEPPER ITALIAN INVESTMENTS LIMITED is currently Active. It was registered on 22/12/2016 .

Where is PEPPER ITALIAN INVESTMENTS LIMITED located?

PEPPER ITALIAN INVESTMENTS LIMITED is registered at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does PEPPER ITALIAN INVESTMENTS LIMITED do?

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

What is the latest filing for PEPPER ITALIAN INVESTMENTS LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-21 with no updates.