Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Pepper India Financial Holdings No1 Limited
- Incorporated
- 21 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)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 4 Capital QuarterTyndall StreetCardiffCF10 4BZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2022
Australian
Born April 1969 (57)
Officer history (2 former)
29 February 2024
1 January 2024
21 February 2022
21 February 2022
21 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08091147
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pepper India Financial Holdings No1 Limited This company Owns 75–100% of shares
Pepper India Financial Holdings 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 | ||
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 19 February 2026 | Register inspection address has been changed | |||
| 10 September 2025 | Full accounts | 31 December 2024 |
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