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Pepper Global Eu Holdco Limited

Pepper Global Eu Holdco Limited is an active company incorporated on 14 February 2020 with the registered office located in Cardiff, South Glamorgan. Pepper Global Eu Holdco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12464850
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 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 (18 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo Pepper Global • Australian • Lives in Australia • Born in Apr 1969
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 Europe (UK) Limited
Mr Laurence Morey and Andrew Laurence Smith are mutual people.
Active
Pepper Europe Investments UK Ltd
Mr Laurence Morey and Andrew Laurence Smith are mutual people.
Active
Pepper Spanish Holdings Limited
Mr Laurence Morey and Andrew Laurence Smith are mutual people.
Active
Pepper Group ANZ Holdco Limited
Mr Laurence Morey is a mutual person.
Active
UK Mortgage Lending Ltd
Mr Laurence Morey is a mutual person.
Active
Pepper Money Group Limited
Mr Laurence Morey is a mutual person.
Active
Pepper Money (PMB) Limited
Mr Laurence Morey is a mutual person.
Active
Pepper Money Limited
Mr Laurence Morey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.86M
Increased by £348K (+1%)
Total Liabilities
-£50.52M
Increased by £50.47M (+114711%)
Net Assets
-£17.66M
Decreased by £50.13M (-154%)
Debt Ratio (%)
154%
Increased by 153.62% (+113495%)
Latest Activity
Pepper Global Midco Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Andrew Laurence Smith Appointed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mike Charles Culhane Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Laurence Morey Appointed
1 Year 11 Months Ago on 1 Oct 2023
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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
Confirmation statement made on 13 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 29/08/24
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 20 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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