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Nom

Pepper Global EU Holdco Limited
Adresse
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12464850 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Culhane, Mike Charles Status: Ceased Notified: 14/02/2020 Ceased: 29/03/2021 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Small, William Cameron Beaumont Status: Ceased Notified: 14/02/2020 Ceased: 19/02/2021 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Andrew Laurence Status: Ceased Notified: 19/02/2021 Ceased: 29/03/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Morey, Laurence Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Ceo Pepper Money Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Laurence Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Coo Pepper Global Role: Director Country of Residence: Australia Nationality: Australian
    Culhane, Mike Charles London, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pepper Spanish Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 10216572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •