Pepper Europe Investments UK Ltd

Active08643040 Private limited company
Incorporated
8 August 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
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 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 June 2026
Resigned Morey, Laurence as Director
14 January 2026
Appointed Lansdowne, Roger Stephen, Mr. as Director
14 January 2026
Appointed Keeble, Anthony John, Mr. as Director
1 March 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
5 March 2021
Appointed Day, Andrew David as Director
31 July 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 Morey, Laurence as Director
24 February 2014
Appointed Klemmer, Richard Eugene as Director
1 November 2013
Resigned Bakalli, Teuta as Secretary
30 August 2013
Appointed Bakalli, Teuta as Secretary
8 August 2013
Appointed Tuttle, Patrick Edmund as Director
8 August 2013
Appointed Gemmell, Fraser Mcleod, Dr as Director
8 August 2013
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

Holdings 2

Companies where Pepper Europe Investments UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2025
Ceased Pepper Global EU Lending Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
2 September 2026Statement of capital following an allotment of shares
4 June 2026Termination of appointment of a director
1 June 2026Confirmation statement with updates31 May 2026
5 February 2026Appointment of a director
Show all recent filings

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