Pepper India Financial Holdings Limited

13894656

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 04/02/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64205

Activities of financial services holding companies

64929

96090

Other personal service activities

Officers

Mr Andrew Laurence Smith

director · Since 04/02/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 7 other boards

Andrew Laurence Smith

director · Since 04/02/2022

Australian · Australia · Age 57

Former

Michael Charles Culhane

director · Resigned 01/01/2024

Ravi Manchanda

director · Resigned 29/02/2024

Persons with Significant Control

Pepper India Financial Holdings No1 Limited

75–100% shares

75–100% votes

Appoint directors

4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Reg: 13928196 · Companies House · Private Limited Company

Notified 25/02/2022

Former PSCs

Pepper Europe (Uk) Limited

Ceased 25/02/2022

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 4 Capital Quarter

2026-08-25

4 CAPITAL QUARTER

post town → Cardiff

2026-08-25

CARDIFF

officer appointed → SMITH, Andrew Laurence

2026-08-25