EUCOMPANYCHECK
GB · Companies House · Ownership structure
PEPPER EUROPE (UK) LIMITED
Company number 08091147 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PEPPER EUROPE (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PEPPER EUROPE (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 08091147
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2012
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PEPPER EUROPE (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- PEPPER EUROPE (UK) LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PEPPER EUROPE (UK) LIMITED · statement of 31 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEPPER GROUP UK LENDING HOLDCO LIMITED | 100% | 34,806,195 | ORDINARY |
People with significant control · 1 current
Who controls PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kkr & Co. Inc. | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 5 November 2025 | Company · Corporate · United States · number 88-1203639 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pepper Group Uk Lending Holdco Limited | Shares: 75% or more Voting rights: 75% or more | 17 April 2025 | 5 November 2025 |
Holdings · 1 layer
What PEPPER EUROPE (UK) LIMITED holds
UK companies whose latest confirmation statement lists PEPPER EUROPE (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by PEPPER EUROPE (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PEPPER INDIA HOLDINGS LIMITED Company 13995632 | Active - Proposal to Strike off | 100% | 1 | ORDINARY | 21 March 2026 |
| PEPPER GROUP INDIA HOLDINGS LIMITED Company 13995961 | Active - Proposal to Strike off | 88.95% | 169 | ORDINARY | 21 March 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEEBLE, Anthony John, Mr. | Director | 14 January 2026 | British | United Kingdom |
| LANSDOWNE, Roger Stephen, Mr. | Director | 14 January 2026 | British | United Kingdom |
| MOREY, Laurence | Director | 24 February 2014 | British | England |
| SMITH, Andrew Laurence | Director | 1 February 2024 | Australian | Australia |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKALLI, Teuta | Secretary | 31 May 2012 | 1 November 2013 |
| BAKALLI, Teuta | Director | 31 May 2012 | 1 November 2013 |
| CULHANE, Michael Charles | Director | 31 May 2012 | 1 January 2024 |
| DAY, Andrew David | Director | 6 November 2020 | 24 January 2023 |
| GEMMELL, Fraser Mcleod, Dr | Director | 31 May 2012 | 6 February 2020 |
| JUSTICE, Warren Henry | Director | 9 June 2014 | 30 September 2020 |
| KLEMMER, Richard Eugene | Director | 24 February 2014 | 1 January 2020 |
| TUTTLE, Patrick Edmund | Director | 31 May 2012 | 31 March 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PEPPER EUROPE (UK) LIMITED?
- Who has significant control of PEPPER EUROPE (UK) LIMITED today?
- Show me PEPPER EUROPE (UK) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PEPPER EUROPE (UK) LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.