- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
PEPPER ITALIAN INVESTMENTS LIMITED
PEPPER ITALIAN INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10537378). UBO chain traced 24 hops, 6 owners, 9 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-22
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEPPER ITALIAN INVESTMENTS LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PEPPER ITALIAN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10537378
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-22
- Registered office
- 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
- SIC
- 64205
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Pepper Europe Investments Uk Limited
- corporate PSC · 75–100% shares · Wales · since 2024-12-20 · CH · PSC register
- SMITH, Andrew Laurence
- director · Australian · appointed 2024-12-20 · Companies House
- AGAFONOVA, Ganna
- director · German · appointed 2024-01-01 · resigned · Companies House
- CULHANE, Michael Charles
- director · British · appointed 2016-12-22 · resigned · Companies House
- GEMMELL, Fraser Mcleod, Dr
- director · New Zealander · appointed 2024-01-01 · resigned · Companies House
- director · New Zealander · appointed 2019-12-22 · resigned · Companies House
- JUSTICE, Warren Henry
- director · British · appointed 2016-12-22 · resigned · Companies House
- KLEMMER, Richard Eugene
- director · American · appointed 2016-12-22 · resigned · Companies House
- MOREY, Laurence
- director · British · appointed 2016-12-22 · resigned · Companies House
- Pepper Advantage Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-20 · CH · PSC register
Also holds roles at 10 other companies- PEPPER ADVANTAGE ASIAN HOLDCO LIMITEDbeneficial owner
- PEPPER GROUP ANZ HOLDCO LIMITEDbeneficial owner
- PEPPER ADVANTAGE MANAGEMENT LIMITEDbeneficial owner
- Pepper Europe (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-30 · CH · PSC register
- PEPPER EUROPE INVESTMENTS UK LTDAlso holds roles at 4 other companies
- PEPPER ADVANTAGE LIMITEDbeneficial owner
- Kkr & Co. Inc.beneficial owner
- PEPPER CYPRUS HOLDINGS LIMITEDbeneficial owner
- PEPPER ITALIAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PEPPER ADVANTAGE LIMITEDbeneficial owner
- PEPPER EUROPE INVESTMENTS UK LTDbeneficial owner
- Pepper Europe (Uk) Limitedbeneficial owner
- TUTTLE, Patrick Edmund
- director · Australian · appointed 2016-12-22 · resigned · Companies House
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEPPER ITALIAN INVESTMENTS LIMITED?
- What is PEPPER ITALIAN INVESTMENTS LIMITED's risk level?
- Where does PEPPER ITALIAN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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