Menna Overview
Here’s a quick overview of PEPPER SPANISH HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2016.
PEPPER SPANISH HOLDINGS LIMITED
- Company statusactive
- Company No10216572
- Age10 years 1 month Incorporated 6 June 2016
- Officers3
Address
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
PEPPER SPANISH HOLDINGS LIMITED is an active company incorporated on 6 June 2016 and based in Cardiff, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEBLE, Anthony John, Mr. | director | Jan 1970 | 14 Jan 2026 |
| LANSDOWNE, Roger Stephen, Mr. | director | Sep 1962 | 14 Jan 2026 |
| SMITH, Andrew Laurence | director | Apr 1969 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kkr & Co. Inc. | 05 Nov 2025 | |
| Pepper Global Topco Limited | 03 Aug 2023 | |
| Pepper Global Eu Holdco Limited | 30 Mar 2021 | |
| Pepper Europe (Uk) Limited | 06 Jun 2016 |
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KEEBLE, Anthony John, Mr., LANSDOWNE, Roger Stephen, Mr., SMITH, Andrew Laurence, DAY, Andrew David, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
KEEBLE, Anthony John, Mr., LANSDOWNE, Roger Stephen, Mr., CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
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KEEBLE, Anthony John, Mr., LANSDOWNE, Roger Stephen, Mr., SMITH, Andrew Laurence, CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence, TUTTLE, Patrick Edmund are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles are mutual persons.
SMITH, Andrew Laurence, CULHANE, Michael Charles, MOREY, Laurence are mutual persons.
CULHANE, Michael Charles, DAY, Andrew David, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene are mutual persons.
CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence, TUTTLE, Patrick Edmund are mutual persons.
CULHANE, Michael Charles, GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
CULHANE, Michael Charles, MOREY, Laurence are mutual persons.
DAY, Andrew David are mutual persons.
DAY, Andrew David are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr are mutual persons.
GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
GEMMELL, Fraser Mcleod, Dr, JUSTICE, Warren Henry, KLEMMER, Richard Eugene, MOREY, Laurence are mutual persons.
GEMMELL, Fraser Mcleod, Dr, KLEMMER, Richard Eugene are mutual persons.
JUSTICE, Warren Henry are mutual persons.
JUSTICE, Warren Henry, MOREY, Laurence are mutual persons.
JUSTICE, Warren Henry, MOREY, Laurence are mutual persons.
JUSTICE, Warren Henry, MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
MOREY, Laurence are mutual persons.
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Here’s a quick overview of PEPPER SPANISH HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2016.