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Pepper Group ANZ Holdco Limited

Pepper Group ANZ Holdco Limited is an active company incorporated on 29 March 2008 with the registered office located in Cardiff, South Glamorgan. Pepper Group ANZ Holdco Limited was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06548576
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
United Kingdom
Address changed on 29 Feb 2024 (1 year 10 months ago)
Previous address was West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
Telephone
08450175085
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo Pepper Money • British • Lives in England • Born in Jun 1974
Director • Head Of Corporate Development & Strategy • Australian • Lives in Singapore • Born in Jun 1990
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper Europe (UK) Limited
Laurence Morey is a mutual person.
Active
Pepper Europe Investments UK Ltd
Laurence Morey is a mutual person.
Active
UK Mortgage Lending Ltd
Laurence Morey is a mutual person.
Active
Pepper Spanish Holdings Limited
Laurence Morey is a mutual person.
Active
Pepper Money Group Limited
Laurence Morey is a mutual person.
Active
Pepper Money (PMB) Limited
Laurence Morey is a mutual person.
Active
Pepper Money Limited
Laurence Morey is a mutual person.
Active
Pepper Global Eu Holdco Limited
Laurence Morey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Decreased by £12.27M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£400.54M
Decreased by £25.95M (-6%)
Total Liabilities
-£188.73M
Decreased by £269.42M (-59%)
Net Assets
£211.81M
Increased by £243.48M (-769%)
Debt Ratio (%)
47%
Decreased by 60.31% (-56%)
Latest Activity
Pepper Global Midco Limited (PSC) Resigned
1 Month Ago on 5 Nov 2025
Kkr & Co. Inc. (PSC) Appointed
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Pepper Global Midco Limited (PSC) Appointed
8 Months Ago on 17 Apr 2025
Charge Satisfied
8 Months Ago on 16 Apr 2025
Charge Satisfied
8 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Fraser Mcleod Gemmell Resigned
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
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Documents
Notification of Kkr & Co. Inc. as a person with significant control on 5 November 2025
Submitted on 11 Nov 2025
Cessation of Pepper Global Midco Limited as a person with significant control on 5 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Withdrawal of a person with significant control statement on 14 May 2025
Submitted on 14 May 2025
Notification of Pepper Global Midco Limited as a person with significant control on 17 April 2025
Submitted on 14 May 2025
Satisfaction of charge 065485760001 in full
Submitted on 16 Apr 2025
Satisfaction of charge 065485760002 in full
Submitted on 16 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Fraser Mcleod Gemmell as a director on 17 February 2025
Submitted on 28 Feb 2025
Solvency Statement dated 29/08/24
Submitted on 16 Dec 2024
Repayment History
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