Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Pepper Cyprus Holdings Limited
- Incorporated
- 11 October 2017 (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 (7 former)
20 December 2024
20 December 2024
20 December 2024
Appointed Smith, Andrew Laurence as Director
12 January 2023
1 January 2022
30 November 2021
5 February 2020
12 April 2019
12 April 2019
12 April 2019
11 October 2017
11 October 2017
11 October 2017
11 October 2017
11 October 2017
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 This company Owns 75–100% of shares
Pepper Italian Investments Limited 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 | ||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 8 January 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 15 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Chatham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →