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Pepper Money Holdings Limited

10216572

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 06/06/2016

Previously known as

Pepper Spanish Holdings Limited · until 04/08/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

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. 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

Andrew Laurence Smith

director · Since 01/03/2024

Australian · Australia · Age 57

Anthony John Keeble

director · Since 14/01/2026

British · United Kingdom · Age 56

Roger Stephen Lansdowne

director · Since 14/01/2026

British · United Kingdom · Age 64

Former

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 31/07/2020

Andrew David Day

director · Resigned 24/01/2023

Michael Charles Culhane

director · Resigned 28/03/2025

Laurence Morey

director · Resigned 01/06/2026

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line14 Capital Quarter
2026-08-09

4 CAPITAL QUARTER

post townCardiff
2026-08-09

CARDIFF

officer appointedKEEBLE, Anthony John, Mr.
2026-08-09
officer appointedLANSDOWNE, Roger Stephen, Mr.
2026-08-09
officer appointedSMITH, Andrew Laurence
2026-08-09