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PEPPER MONEY GROUP LIMITED

Company number 11279067

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2025 CH01 Director's details changed for Mr Andrew James Voss on 3 December 2025
View PDF Director's details changed for Mr Andrew James Voss on 3 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 PSC02 Notification of Kkr & Co Inc as a person with significant control on 23 September 2025
View PDF Notification of Kkr & Co Inc as a person with significant control on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 PSC07 Cessation of Pepper Europe (Uk) Limited as a person with significant control on 23 September 2025
View PDF Cessation of Pepper Europe (Uk) Limited as a person with significant control on 23 September 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 ANNOTATION Information not on the register ‘“a change of details for a rle psc was removed on 14/11/2025 as it is no longer considered to form part of the register.”
11 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 84 pages (84 pages)
01 Jul 2025 AP01 Appointment of Mr Steven James Colsell as a director on 30 June 2025
View PDF Appointment of Mr Steven James Colsell as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Mr James Desmond O'shea as a director on 30 June 2025
View PDF Appointment of Mr James Desmond O'shea as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Ms Kimberley Bird as a director on 30 June 2025
View PDF Appointment of Ms Kimberley Bird as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 83 pages (83 pages)
12 Jul 2024 AP03 Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024
View PDF Appointment of Mr Anthony John Keeble as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 26 March 2023
View PDF Second filing of Confirmation Statement dated 26 March 2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 TM02 Termination of appointment of Michael Thomas Gallagher as a secretary on 8 February 2024
View PDF Termination of appointment of Michael Thomas Gallagher as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 83 pages (83 pages)
11 Jul 2023 AD01 Registered office address changed from , West Suite, Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, England to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 11 July 2023
View PDF Registered office address changed from , West Suite, Third Floor, Carrington House 126-130 Regent Street, London, W1B 5SE, England to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 11 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 AP01 Appointment of Mr Andrew James Voss as a director on 30 May 2023
View PDF Appointment of Mr Andrew James Voss as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 TM01 Termination of appointment of Anthony John Keeble as a director on 30 May 2023
View PDF Termination of appointment of Anthony John Keeble as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/04/2024
View PDF Confirmation statement made on 26 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/04/2024
- link opens in a new window - 4 pages (4 pages)
05 Oct 2022 AP03 Appointment of Mr Michael Thomas Gallagher as a secretary on 31 August 2022
View PDF Appointment of Mr Michael Thomas Gallagher as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022 TM02 Termination of appointment of Ellen Hastings-Jones as a secretary on 31 August 2022
View PDF Termination of appointment of Ellen Hastings-Jones as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 84 pages (84 pages)
22 Aug 2022 PSC05 Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022
View PDF Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 AD01 Registered office address changed from , West Suite, Third Floor, Carrington House Regent Street, London, W1B 5SE, United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 22 August 2022
View PDF Registered office address changed from , West Suite, Third Floor, Carrington House Regent Street, London, W1B 5SE, United Kingdom to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 22 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022 PSC05 Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022
View PDF Change of details for Pepper Europe (Uk) Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)