Pepper Spanish Holdings Limited

10216572

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 06/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Laurence Morey

director · Since 06/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Andrew Laurence Smith

director · Since 01/03/2024

COO PEPPER GLOBAL

AUSTRALIAN · AUSTRALIA · Age 57

Also on 7 other boards

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 Europe (Uk) Limited

Ceased 30/03/2021

Pepper Global Eu Holdco Limited

Ceased 03/08/2023

Pepper Global Topco Limited

Ceased 05/11/2025

Charges0 outstanding

Charge

satisfied

PERMANENT CUSTODIANS LIMITED (AS SECURITY TRUSTEE)

Created 30/11/2016Registered 06/12/2016Satisfied 16/04/2021