PEPPER MONEY GROUP LIMITED

Company number 11279067 ·

Active

2 active / 4 ceased · persons with significant control

Callisto Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-30
Correspondence address
Duo, Level 6, 280 Bishopsgate, London, Other, EC2M 4RB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16737861
Country registered
United Kingdom

Pepper Europe (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-26
Correspondence address
Carrington House, Regent Street, London, W1B 5SE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08091147
Country registered
England And Wales

Kkr & Co Inc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2025-09-23
Ceased on
2026-01-30
Correspondence address
C/O Maples Fiduciary Services, Suite 302, 4001 Kennett Pike, Wilmington, New Castle County, Delaware, United States
Legal form
Corporation

Pepper Europe (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-26
Ceased on
2025-09-23
Correspondence address
West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
08091147
Country registered
England

Pepper Europe Holdings Pty Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-27
Ceased on
2020-02-26
Correspondence address
Level 27, 177 Pacific Highway, North Sydney, Nsw 2060, Australia
Legal form
Proprietary Company Limited By Shares
Place registered
Nsw
Registration number
Acn 160 125 646
Country registered
Nsw

Statement

Withdrawn

The company knows of no individual or entity with significant control.