Who owns PEPPER ITALIAN INVESTMENTS LIMITED?

In the current sources, PEPPER ITALIAN INVESTMENTS LIMITED is connected to PEPPER ADVANTAGE LIMITED, PEPPER ITALIAN INVESTMENTS LIMITED, PEPPER EUROPE INVESTMENTS UK LTD, Pepper Europe (Uk) Limited, PEPPER ADVANTAGE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEPPER ITALIAN INVESTMENTS LIMITED's risk level?

WhiteIntel flags PEPPER ITALIAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEPPER ITALIAN INVESTMENTS LIMITED appear across sources?

PEPPER ITALIAN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PEPPER ITALIAN INVESTMENTS LIMITED

Name: PEPPER ITALIAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEPPER ITALIAN INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-12-22
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ

PEPPER ITALIAN INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2016-12-22 (active).

Ownership & control

Owners / controllers

PEPPER ITALIAN INVESTMENTS LIMITED
- PEPPER ADVANTAGE LIMITED· beneficial owner100%· via OpenOwnership
- PEPPER ITALIAN INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- PEPPER EUROPE INVESTMENTS UK LTD· beneficial owner100%· via OpenOwnership
- Pepper Europe (Uk) Limited· beneficial owner87.5%· via ch_psc
- PEPPER ADVANTAGE LIMITED· beneficial owner87.5%· via ch_psc
- PEPPER EUROPE INVESTMENTS UK LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PEPPER ADVANTAGE LIMITEDbeneficial owner 100%→PEPPER ITALIAN INVESTMENTS LIMITED
1PEPPER ITALIAN INVESTMENTS LIMITEDbeneficial owner 100%→PEPPER ITALIAN INVESTMENTS LIMITED
1PEPPER EUROPE INVESTMENTS UK LTDbeneficial owner 100%→PEPPER ITALIAN INVESTMENTS LIMITED
1Pepper Europe (Uk) Limitedbeneficial owner 87.5%→PEPPER ITALIAN INVESTMENTS LIMITED
1PEPPER ADVANTAGE LIMITEDbeneficial owner 87.5%→PEPPER ITALIAN INVESTMENTS LIMITED
1PEPPER EUROPE INVESTMENTS UK LTDbeneficial owner 87.5%→PEPPER ITALIAN INVESTMENTS LIMITED
2Kkr & Co. Inc.beneficial owner 62.5%→PEPPER EUROPE INVESTMENTS UK LTD
2Pepper Global Eu Lending Holdco Limitedbeneficial owner 87.5%→PEPPER EUROPE INVESTMENTS UK LTD
2PEPPER EUROPE INVESTMENTS UK LTDbeneficial owner 100%→PEPPER ADVANTAGE LIMITED
2PEPPER EUROPE INVESTMENTS UK LTDbeneficial owner 87.5%→PEPPER ADVANTAGE LIMITED
2JCF KESTREL UK BIDCO LTDbeneficial owner 87.5%→PEPPER ADVANTAGE LIMITED
3JCF KESTREL UK MIDCO LTDbeneficial owner 100%→JCF KESTREL UK BIDCO LTD
3JCF KESTREL UK MIDCO LTDbeneficial owner 87.5%→JCF KESTREL UK BIDCO LTD
4JCF KESTREL UK TOPCO LTDbeneficial owner 100%→JCF KESTREL UK MIDCO LTD
4JCF KESTREL UK TOPCO LTDbeneficial owner 87.5%→JCF KESTREL UK MIDCO LTD
5James Christopher Flowersbeneficial owner→JCF KESTREL UK TOPCO LTD
5James Christopher Flowersbeneficial owner→JCF KESTREL UK TOPCO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

04 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Dec 2016Companies House
Registered

Company profile· Companies House register

Company no.: 10537378
Status: Active
Type: Private Limited Company
Incorporated: 2016-12-22
Registered office: 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
SIC: 64205 - Activities of financial services holding companies

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-04