Pepper Global EU Holdco Limited
Company 12464850 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pepper Europe (UK) Limited 3 shared directors
- Pepper Europe Investments UK LTD 3 shared directors
- Pepper Spanish Holdings Limited 3 shared directors
- Pepper Group ANZ Holdco Limited 2 shared directors
- Pepper Italian Investments Limited 1 shared director
- Pepper Cyprus Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12464850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2020 |
| Address | 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Kkr & Co. Inc.
ownership of shares 50-75% voting rights 50-75% - Mr William Cameron Beaumont Small ceased 2021 Australian
ownership of shares 25-50% voting rights 25-50% - Mr Mike Charles Culhane ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Laurence Smith ceased 2021 Australian
ownership of shares 25-50% voting rights 25-50% - Pepper Global Midco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Keeble, Anthony John, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
Show 6 former officers
- Laurence Morey Director · appointed 2023 · resigned 2026
- Richard Eugene Klemmer Director · appointed 2021 · resigned 2022
- Andrew David Day Director · appointed 2020 · resigned 2023
- William Cameron Beaumont Small Director · appointed 2020 · resigned 2020
- Simon John Hotchkin Director · appointed 2020 · resigned 2021
- Mike Charles Culhane Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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