Pepper Europe (UK) Limited

Active08091147 Private limited company

Incorporated: 31 May 2012 (14 years)
Industry: Activities of financial services holding companies (64205)
Other business support service activities n.e.c. (82990)
Directors: Anthony John Keeble
Roger Stephen Lansdowne
Andrew Laurence Smith
all 4 directors
Owned by: KKR & Co. Inc.
Accounts type: Full
Region: Wales
Address: 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Keeble, Anthony John, Mr.

Director · Appointed 14 January 2026

Also at Pepper Global EU Holdco Limited, Pepper Money Holdings Limited, Pepper Europe Investments UK Ltd · more companies

British

Born January 1970 (56)

Lansdowne, Roger Stephen, Mr.

Director · Appointed 14 January 2026

Also at Pepper Global EU Holdco Limited, Pepper Money Holdings Limited, Pepper Europe Investments UK Ltd · more companies

British

Born September 1962 (64)

Smith, Andrew Laurence

Director · Appointed 1 February 2024

Also at Pepper Global EU Holdco Limited, Pepper India Financial Holdings Limited, Pepper India Financial Holdings No1 Limited · more companies

Australian

Born April 1969 (57)

Morey, Laurence

Director · Appointed 24 February 2014

Also at Pepper Money (PMB) Limited, UK Mortgage Lending Ltd, Pepper Money Limited · more companies

British

Born June 1974 (52)

Officer history (8 former)

14 January 2026

Appointed Lansdowne, Roger Stephen, Mr. as Director

14 January 2026

Appointed Keeble, Anthony John, Mr. as Director

1 February 2024

Appointed Smith, Andrew Laurence as Director

1 January 2024

Resigned Culhane, Michael Charles as Director

24 January 2023

Resigned Day, Andrew David as Director

6 November 2020

Appointed Day, Andrew David as Director

30 September 2020

Resigned Justice, Warren Henry as Director

6 February 2020

Resigned Gemmell, Fraser Mcleod, Dr as Director

1 January 2020

Resigned Klemmer, Richard Eugene as Director

31 March 2017

Resigned Tuttle, Patrick Edmund as Director

9 June 2014

Appointed Justice, Warren Henry as Director

24 February 2014

Appointed Klemmer, Richard Eugene as Director

24 February 2014

Appointed Morey, Laurence as Director

1 November 2013

Resigned Bakalli, Teuta as Secretary

1 November 2013

Resigned Bakalli, Teuta as Director

31 May 2012

Appointed Bakalli, Teuta as Secretary

31 May 2012

Appointed Bakalli, Teuta as Director

31 May 2012

Appointed Tuttle, Patrick Edmund as Director

31 May 2012

Appointed Gemmell, Fraser Mcleod, Dr as Director

31 May 2012

Appointed Culhane, Michael Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc.

Corporate entity · Notified 5 November 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Corporate

Reg. no. 88-1203639

Former controllers (1)

5 November 2025

Ceased Pepper Group UK Lending Holdco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pepper Europe (UK) Limited This company

Pepper India Financial Holdings No1 Limited Owns 75–100% of shares

Pepper India Financial Holdings Limited Owns 75–100% of shares

Pepper India Holdings Limited Status not confirmedOwns 50–75% of shares

Pepper Group India Holdings Limited DissolvedOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Statement of capital following an allotment of shares
9 September 2026	Full accounts	31 December 2025
1 June 2026	Confirmation statement with no updates	31 May 2026
2 February 2026	Appointment of a director
2 February 2026	Appointment of a director