---
title: "PEPPER ITALIAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a5d2f8-cd80-5870-928e-9a2ea99ade0a
json: https://whiteintel.dev/api/public/dossier/57a5d2f8-cd80-5870-928e-9a2ea99ade0a
identifier: oo:GB-COH-10537378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEPPER ITALIAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10537378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57a5d2f8-cd80-5870-928e-9a2ea99ade0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a5d2f8-cd80-5870-928e-9a2ea99ade0a  

## Ownership & control

### Owners / controllers

- **PEPPER ADVANTAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3c501be-9c14-5703-a1ec-6d0bb9665256
- **PEPPER ITALIAN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57a5d2f8-cd80-5870-928e-9a2ea99ade0a
- **PEPPER EUROPE INVESTMENTS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/00877e9a-01ef-5473-bfc8-12ea1fb36603
- **Pepper Europe (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc37481c-e904-4a83-99ef-cf68dc809bea
- **PEPPER ADVANTAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3c501be-9c14-5703-a1ec-6d0bb9665256
- **PEPPER EUROPE INVESTMENTS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00877e9a-01ef-5473-bfc8-12ea1fb36603

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10537378`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-22
- **Registered office:** 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
- **SIC:** 64205

### Officers

- SMITH, Andrew Laurence — director · Australian · appointed 2024-12-20
- AGAFONOVA, Ganna — director · German · appointed 2024-01-01 · resigned 2024-12-20
- CULHANE, Michael Charles — director · British · appointed 2016-12-22 · resigned 2024-01-01
- GEMMELL, Fraser Mcleod, Dr — director · New Zealander · appointed 2024-01-01 · resigned 2024-12-20
- GEMMELL, Fraser Mcleod, Dr — director · New Zealander · appointed 2019-12-22 · resigned 2020-02-06
- JUSTICE, Warren Henry — director · British · appointed 2016-12-22 · resigned 2020-07-31
- KLEMMER, Richard Eugene — director · American · appointed 2016-12-22 · resigned 2020-01-01
- MOREY, Laurence — director · British · appointed 2016-12-22 · resigned 2020-10-01
- TUTTLE, Patrick Edmund — director · Australian · appointed 2016-12-22 · resigned 2017-03-31

### Beneficial owners (Persons with Significant Control)

- [Pepper Europe Investments Uk Limited](https://whiteintel.dev/entity/00877e9a-01ef-5473-bfc8-12ea1fb36603) — 75–100% shares · corporate PSC · Wales — since 2024-12-20
- [Pepper Advantage Limited](https://whiteintel.dev/entity/e3c501be-9c14-5703-a1ec-6d0bb9665256) — 75–100% shares · corporate PSC · England — ceased 2024-12-20
- Pepper Europe (Uk) Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10537378
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10537378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPPER ITALIAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/57a5d2f8-cd80-5870-928e-9a2ea99ade0a · Structured JSON: https://whiteintel.dev/api/public/dossier/57a5d2f8-cd80-5870-928e-9a2ea99ade0a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._