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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 4 years ago
Company No
06548576
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 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
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Dec 1977
Director • Head Of Corporate Development & Strategy • Australian • Lives in Singapore • Born in Jun 1990
Director • Ceo Pepper Money • British • Lives in England • Born in Jun 1974
Pepper Global Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper (UK) Limited
Dr Fraser McLeod Gemmell is a mutual person.
Active
Pepper Advantage Limited
Dr Fraser McLeod Gemmell is a mutual person.
Active
Pepper Europe (UK) Limited
Mr Laurence Morey is a mutual person.
Active
Pepper Europe Investments UK Ltd
Mr Laurence Morey is a mutual person.
Active
UK Mortgage Lending Ltd
Mr Laurence Morey is a mutual person.
Active
Pepper Spanish Holdings Limited
Mr Laurence Morey is a mutual person.
Active
Pepper Italian Investments Limited
Dr Fraser McLeod Gemmell is a mutual person.
Active
Pepper Cyprus Holdings Limited
Dr Fraser McLeod Gemmell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £44K (-96%)
Turnover
£12.27M
Decreased by £9.71M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£426.49M
Decreased by £46.37M (-10%)
Total Liabilities
-£458.15M
Increased by £2.05M (0%)
Net Assets
-£31.67M
Decreased by £48.42M (-289%)
Debt Ratio (%)
107%
Increased by 10.97% (+11%)
Latest Activity
Pepper Global Midco Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Charge Satisfied
5 Months Ago on 16 Apr 2025
Charge Satisfied
5 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Fraser Mcleod Gemmell Resigned
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Ryan James Mason Appointed
1 Year 6 Months Ago on 1 Mar 2024
Dr Fraser Mcleod Gemmell Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
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
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Repayment History
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