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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Day, Andrew David
    Group Chief Data Officer born in October 1968
    Individual (13 offsprings)
    Officer
    2020-02-14 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John, Mr.
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Small, William Cameron Beaumont
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ 2020-07-08
    OF - Director → CIF 0
    Mr William Cameron Beaumont Small
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2020-02-14 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lansdowne, Roger Stephen, Mr.
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Klemmer, Richard Eugene
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2021-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Hotchkin, Simon John
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Smith, Andrew Laurence
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Laurence Smith
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2021-02-19 ~ 2021-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Morey, Laurence
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Culhane, Mike Charles
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2020-02-14 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Mike Charles Culhane
    Born in October 1968
    Individual (33 offsprings)
    Person with significant control
    2020-02-14 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    22, Greenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    30, Hudson Yards, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEPPER GLOBAL EU HOLDCO LIMITED

Period: 2020-02-14 ~ now
Company number: 12464850
Registered name
PEPPER GLOBAL EU HOLDCO LIMITED - now 11076854
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-14 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-14 ~ 2020-12-31
Equity
1 GBP2020-12-31

Related profiles found in government register
  • PEPPER GLOBAL EU HOLDCO LIMITED
    Info
    Registered number 12464850
    4 Capital Quarter, Tyndall Street, Cardiff CF10 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PEPPER GLOBAL EU HOLDCO LIMITED
    S
    Registered number 12464850
    4, Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPPER SPANISH HOLDINGS LIMITED
    10216572 14889282
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-03-30 ~ 2023-08-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.