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Pepper Europe (Uk) Limited

08091147

active
ltd
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, Tyndall Street, Cardiff, CF10 4BZ
Incorporated 31/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64205
Activities of financial services holding companies
82990
Other business support service activities

Officers

Mr Laurence Morey

director · Since 24/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew Laurence Smith

director · Since 01/02/2024

COO PEPPER GLOBAL

AUSTRALIAN · AUSTRALIA · Age 57

Also on 7 other boards

Mr. Roger Stephen Lansdowne

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr. Anthony John Keeble

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Laurence Morey

director · Since 24/02/2014

British · England · Age 52

Andrew Laurence Smith

director · Since 01/02/2024

Australian · Australia · Age 57

Roger Stephen Lansdowne

director · Since 14/01/2026

British · United Kingdom · Age 64

Anthony John Keeble

director · Since 14/01/2026

British · United Kingdom · Age 56

Former

Teuta Bakalli

secretary · Resigned 01/11/2013

Teuta Bakalli

director · Resigned 01/11/2013

Patrick Edmund Tuttle

director · Resigned 31/03/2017

Richard Eugene Klemmer

director · Resigned 01/01/2020

Fraser Mcleod Gemmell

director · Resigned 06/02/2020

Warren Henry Justice

director · Resigned 30/09/2020

Andrew David Day

director · Resigned 24/01/2023

Michael Charles Culhane

director · Resigned 01/01/2024

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 Group Uk Lending Holdco Limited

Ceased 05/11/2025

Charges0 outstanding

Charge
satisfied

PERMANENT CUSTODIANS LIMITED AS SECURITY TRUSTEE

Created 09/12/2014Registered 17/12/2014Satisfied 16/04/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14 Capital Quarter
2026-08-10

4 CAPITAL QUARTER

post townCardiff
2026-08-10

CARDIFF

officer appointedKEEBLE, Anthony John, Mr.
2026-08-10
officer appointedLANSDOWNE, Roger Stephen, Mr.
2026-08-10
officer appointedMOREY, Laurence
2026-08-10
officer appointedSMITH, Andrew Laurence
2026-08-10