Pepper Group Anz Holdco Limited

06548576

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 CAPITAL QUARTER, CARDIFF, CF10 4BZ

Incorporated 29/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Laurence Morey

director · Since 01/10/2023

CEO PEPPER MONEY

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Ryan James Mason

director · Since 01/03/2024

HEAD OF CORPORATE DEVELOPMENT & STRATEGY

AUSTRALIAN · SINGAPORE · Age 36

Mr. Anthony John Keeble

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr. Roger Stephen Lansdowne

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Kkr & Co. Inc.

50–75% shares

50–75% votes

30, Hudson Yards, New York, 10001

Reg: 88-1203639 · New York Stock Exchange · Corporate

Notified 05/11/2025

Former PSCs

Pepper European Servicing Limited

Ceased 11/03/2021

Pepper Global Midco Limited

Ceased 05/11/2025

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE AG, SYDNEY BRANCH

Created 20/03/2023Registered 23/03/2023Satisfied 16/04/2025

Charge

satisfied

CREDIT SUISSE AG, SYDNEY BRANCH

Created 15/03/2023Registered 17/03/2023Satisfied 16/04/2025