Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Pepper Italian Investments Limited
- Incorporated
- 22 December 2016 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew Laurence Smith
- Accounts type
- Full
- Region
- Wales
- Address
- 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Officers 1 active
Officer details are public data from the Companies House register.
Smith, Andrew Laurence
Director · Appointed 20 December 2024
Australian
Born April 1969 (57)
Officer history (8 former)
20 December 2024
Appointed Smith, Andrew Laurence as Director
20 December 2024
20 December 2024
1 January 2024
1 January 2024
1 January 2024
1 October 2020
31 July 2020
6 February 2020
1 January 2020
22 December 2019
31 March 2017
22 December 2016
22 December 2016
22 December 2016
22 December 2016
22 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08643040
Former controllers (2)
20 December 2024
Ceased Pepper Advantage Limited — Owns 75–100% of shares
30 March 2021
Ceased Pepper Europe (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pepper Cyprus Holdings Limited Owns 75–100% of shares
Pepper Italian Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 24 December 2025 | Confirmation statement with no updates | 21 December 2025 | 3 | |
| 5 November 2025 | Amended full accounts | 31 December 2024 | 30 | |
| 16 September 2025 | Full accounts | 31 December 2024 | 30 |
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