Pepper Italian Investments Limited
Company Profile
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UnknownPepper Italian Investments Limited
10537378•Private Limited With Share Capital
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZ
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Incorporated
22/12/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pepper Italian Investments Limited (10537378) is a private limited with share capital incorporated on 22/12/2016 (9 years old) and registered in cardiff, CF104BZ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 22/12/2016
CF104BZ
Financial Overview
Total Assets
£503.8K
Liabilities
£1.78M
Net Assets
£-1.27M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2017
Change Sail Address Company With New Address
Category:Address
Date:31-01-2017
Incorporation Company
Category:Incorporation
Date:22-12-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Capital Quarter, Tyndall Street, Cardiff, CF104BZRegistered
East Suite Third Floor, Carrington House, 126-130 Regent Street, London, W1B5SE