- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
PEPPER EUROPE (UK) LIMITED
PEPPER EUROPE (UK) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08091147). UBO chain traced 4 hops, 2 owners, 13 holdings, 12 officers. Cited to…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-31
- Legal form
- ltd
- Activity
- 64205, 82990
- Registered office
- 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Also appears in
OpenOwnership- Pepper Europe (Uk) LimitedOpenOwnership · oo:GB-COH-11076854
- Pepper Europe (Uk) Limited · gb-coh:8091147
- Pepper Europe (Uk) Limited · psc:34NEHJ4ieLYs0drqtVZOAHMfhdE
- Pepper Europe (Uk) Limited · psc:y4En2z34JExpaRE9dh3zBSD2y_M
- Pepper Europe (Uk) Limited · psc:JJR14nqewNBbfv7ikYkS3dsTyaM
The same real-world entity, resolved across sources.
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 EUROPE (UK) LIMITED
- PEPPER EUROPE (UK) LIMITED
4-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.
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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.
- 08091147
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-31
- Registered office
- 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
- SIC
- 64205, 82990
People & control
20 parties · 5 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.
- KEEBLE, Anthony John, Mr.
- director · British · appointed 2026-01-14 · Companies House
- Kkr & Co. Inc.
- corporate PSC · 50–75% shares · United States · since 2025-11-05 · CH · PSC register
- LANSDOWNE, Roger Stephen, Mr.
- director · British · appointed 2026-01-14 · Companies House
- MOREY, Laurence
- director · British · appointed 2014-02-24 · Companies House
- SMITH, Andrew Laurence
- director · Australian · appointed 2024-02-01 · Companies House
- ARE CAPITAL ADVISORS LIMITEDAlso holds roles at 3 other companies
- Mr James Graybeneficial owner
- Mr. Darron Erle Weinsteinbeneficial owner
- Pepper Europe (Uk) Limitedbeneficial owner
- BAKALLI, Teuta
- secretary · appointed 2012-05-31 · resigned · Companies House
- director · British · appointed 2012-05-31 · resigned · Companies House
- CULHANE, Michael Charles
- director · British · appointed 2012-05-31 · resigned · Companies House
- DAY, Andrew David
- director · British · appointed 2020-11-06 · resigned · Companies House
- GEMMELL, Fraser Mcleod, Dr
- director · New Zealander · appointed 2012-05-31 · resigned · Companies House
- JUSTICE, Warren Henry
- director · British · appointed 2014-06-09 · resigned · Companies House
- KLEMMER, Richard Eugene
- director · American · appointed 2014-02-24 · resigned · Companies House
- PEPPER ADVANTAGE ASIAN HOLDCO LIMITEDAlso holds roles at 1 other company
- PEPPER ADVANTAGE LIMITEDbeneficial owner
- Pepper Group Uk Lending Holdco Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2025-11-05 · CH · PSC register
- PEPPER INDIA FINANCIAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITEDbeneficial owner
- PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITEDAlso holds roles at 1 other company
- PEPPER INDIA FINANCIAL HOLDINGS LIMITEDbeneficial owner
- PEPPER INDIA HOLDINGS LIMITEDAlso holds roles at 1 other company
- PEPPER GROUP INDIA HOLDINGS LIMITEDbeneficial owner
- PEPPER MONEY GROUP LIMITEDAlso holds roles at 3 other companies
- Pepper Europe Holdings Pty Limitedbeneficial owner
- Kkr & Co Incbeneficial owner
- CALLISTO UK BIDCO LIMITEDbeneficial owner
- PEPPER SPANISH HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PEPPER GLOBAL EU HOLDCO LIMITEDbeneficial owner
- Pepper Global Topco Limitedbeneficial owner
- Kkr & Co. Inc.beneficial owner
- TUTTLE, Patrick Edmund
- director · Australian · appointed 2012-05-31 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEPPER EUROPE (UK) LIMITED?
- What is PEPPER EUROPE (UK) LIMITED's risk level?
- Where does PEPPER EUROPE (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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