Pepper Europe Investments UK LTD
Company 08643040 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
- Keeble, Anthony John, Mr. Director · appointed 2026
1.1y median 0.5y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
- Keeble, Anthony John, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Laurence Morey Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 17
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pepper Europe (UK) Limited 3 shared directors
- Pepper Spanish Holdings Limited 3 shared directors
- Pepper Global EU Holdco Limited 3 shared directors
- Pepper Group ANZ Holdco Limited 2 shared directors
Connected through a shared director
- Pepper Italian Investments Limited 1 shared director
- Pepper Cyprus Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08643040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Kkr & Co. Inc.
ownership of shares 50-75% voting rights 50-75% - Pepper Global Eu Lending Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08391593
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10887463
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27 - Pepper Italian Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Pepper Cyprus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Pepper Advantage Limited ceased 2021-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PSO (Manila) Limited ceased 2019-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24
Officers (11)
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Keeble, Anthony John, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
Show 8 former officers
- Andrew David Day Director · appointed 2021 · resigned 2023
- Warren Henry Justice Director · appointed 2014 · resigned 2020
- Richard Eugene Klemmer Director · appointed 2014 · resigned 2020
- Laurence Morey Director · appointed 2014 · resigned 2026
- Teuta Bakalli Secretary · appointed 2013 · resigned 2013
- Gemmell, Fraser Mcleod, Dr Director · appointed 2013 · resigned 2020
- Michael Charles Culhane Director · appointed 2013 · resigned 2024
- Patrick Edmund Tuttle Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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