Pepper India Financial Holdings Limited

Active13894656 Private limited company
Incorporated
4 February 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Other credit granting n.e.c. (64929)
Other service activities n.e.c. (96090)
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
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
29 February 2024
Resigned Manchanda, Ravi as Director
1 January 2024
Resigned Culhane, Michael Charles as Director
4 February 2022
Appointed Smith, Andrew Laurence as Director
4 February 2022
Appointed Culhane, Michael Charles as Director
4 February 2022
Appointed Manchanda, Ravi as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13928196
Former controllers (1)
25 February 2022
Ceased Pepper Europe (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pepper India Financial Holdings Limited This company 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

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
11 August 2026Statement of capital following an allotment of shares3
7 May 2026Register inspection address has been changed1
23 April 2026Confirmation statement with no updates11 April 20263
10 September 2025Full accounts31 December 202427
Show all recent filings

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