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PEPPER EUROPE INVESTMENTS UK LTD (08643040)

PEPPER EUROPE INVESTMENTS UK LTD (08643040) is an active UK company. incorporated on 8 August 2013. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PEPPER EUROPE INVESTMENTS UK LTD has been registered for 12 years.

Company Number
08643040
Status
active
Type
ltd
Incorporated
8 August 2013
Age
12 years
Address
4 Capital Quarter, Cardiff, CF10 4BZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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PEPPER EUROPE INVESTMENTS UK LTD

PEPPER EUROPE INVESTMENTS UK LTD is an active company incorporated on 8 August 2013 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PEPPER EUROPE INVESTMENTS UK LTD was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08643040

LTD Company

Age

12 Years

Incorporated 8 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

4 Capital Quarter Tyndall Street Cardiff, CF10 4BZ,

Previous Addresses

West Suite, Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
From: 12 August 2022To: 29 February 2024
Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
From: 13 July 2022To: 12 August 2022
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
From: 22 July 2020To: 13 July 2022
, Carrington House 126-130 Regent Street, London, W1B 5SE, England
From: 5 December 2017To: 22 July 2020
, Carrington House Regent Street, London, W1B 5SE, England
From: 4 December 2017To: 5 December 2017
, Harman House George Street, Uxbridge, UB8 1QQ, England
From: 5 October 2017To: 4 December 2017
, 23 Savile Row London, W1S 2ET
From: 26 February 2014To: 5 October 2017
, 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England
From: 8 August 2013To: 26 February 2014
Timeline

29 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Jun 14
Funding Round
Sept 14
Loan Secured
Dec 14
Director Left
Apr 17
Funding Round
Jan 18
Director Left
Feb 20
Director Left
Feb 20
Director Left
Sept 20
Capital Update
Mar 21
Director Joined
Mar 21
Share Issue
Apr 21
Loan Cleared
Apr 21
Funding Round
Dec 21
Director Left
Feb 23
Director Left
Jan 24
Director Joined
Apr 24
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Owner Exit
Nov 25
Funding Round
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
12
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Capital Allotment Shares
8 January 2026
SH01Allotment of Shares
Cessation Of A Person With Significant Control
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 May 2025
PSC09Update to PSC Statements
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
30 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 February 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
10 October 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 August 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
21 July 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 July 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
13 July 2022
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
23 June 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Resolution
19 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 April 2021
MR04Satisfaction of Charge
Capital Alter Shares Consolidation
12 April 2021
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Legacy
9 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 March 2021
SH19Statement of Capital
Legacy
9 March 2021
CAP-SSCAP-SS
Resolution
9 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
6 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 December 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2017
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
5 October 2017
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
14 March 2017
CH01Change of Director Details
Resolution
5 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Move Registers To Sail Company With New Address
20 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
20 June 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2014
MR01Registration of a Charge
Move Registers To Sail Company With New Address
3 September 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 September 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Capital Allotment Shares
2 September 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
27 June 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
26 February 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
20 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 October 2013
AP03Appointment of Secretary
Incorporation Company
8 August 2013
NEWINCIncorporation