PEPPER SPANISH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10216572

Incorporation date

06/06/2016

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 05/10/2017)

02/02/2026

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

View PDF (2 pages)

02/02/2026

Appointment of Mr. Anthony John Keeble 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 Topco Limited as a person with significant control on 2025-11-05

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Michael Charles Culhane as a director on 2025-03-28

View PDF (1 pages)

01/11/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

30/09/2024

Resolutions

View PDF (3 pages)

30/09/2024

Solvency Statement dated 29/08/24

View PDF (2 pages)

30/09/2024

Statement by Directors

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (5 pages)

07/06/2024

Cessation of Pepper Global Eu Holdco Limited as a person with significant control on 2023-08-03

View PDF (1 pages)

07/06/2024

Notification of Pepper Global Topco Limited as a person with significant control on 2023-08-03

View PDF (2 pages)

04/04/2024

Appointment of Mr Andrew Laurence Smith as a director on 2024-03-01

View PDF (2 pages)

08/03/2024

Change of details for Pepper Global Eu Holdco Limited as a person with significant control 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)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-05 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)

12/08/2022

Registered office address changed from , Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2022-08-12

View PDF (1 pages)

13/07/2022

Registered office address changed from , 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2022-07-13

View PDF (1 pages)

22/07/2020

Registered office address changed from , Carrington House 126-130 Regent Street, London, W1B 5SE, England to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2020-07-22

View PDF (1 pages)

05/12/2017

Registered office address changed from , Harman House George Street, Uxbridge, UB8 1QQ, England to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2017-12-05

View PDF (1 pages)

05/10/2017

Registered office address changed from , 23 Savile Row, London, W1S 2ET, United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2017-10-05

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

05/06/2026

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
Day, Andrew David	Director	05/03/2021 - 24/01/2023	11
Morey, Laurence	Director	06/06/2016 - Present	26
Justice, Warren Henry	Director	06/06/2016 - 31/07/2020	29
Smith, Andrew Laurence	Director	01/03/2024 - Present	11
Culhane, Michael Charles	Director	06/06/2016 - 28/03/2025	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Description

About PEPPER SPANISH HOLDINGS LIMITED

PEPPER SPANISH HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2016 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 SPANISH HOLDINGS LIMITED?

PEPPER SPANISH HOLDINGS LIMITED is currently Active. It was registered on 06/06/2016 .

Where is PEPPER SPANISH HOLDINGS LIMITED located?

PEPPER SPANISH HOLDINGS LIMITED is registered at 4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ.

What does PEPPER SPANISH HOLDINGS LIMITED do?

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

What is the latest filing for PEPPER SPANISH HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Appointment of Mr. Roger Stephen Lansdowne as a director on 2026-01-14.