PEPPER MONEY LIMITED
549300YIM8RX3KHGIU35
ViewInformation related to the LEI code
LEI code 549300YIM8RX3KHGIU35 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 01/08/2017 |
Next renewal 21/09/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
24/07/2026
Data updated:
First legal address line: Level 27, 177 Pacific Highway -> LEVEL 27, 177 PACIFIC HIGHWAY
First headquarters address line: Level 27, 177 Pacific Highway -> LEVEL 27, 177 PACIFIC HIGHWAY
Last update: 08/12/2025 -> 24/07/2026
Next renewal: 21/09/2026 -> 21/09/2027
09/12/2025
Data updated:
Last update: 29/08/2025 -> 08/12/2025
30/08/2025
Data added:
Other entity name: PEPPER GROUP PTY LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PEPPER GROUP LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PEPPER AUSTRALIA PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
First legal address line: 177 PACIFIC HIGHWAY -> Level 27, 177 Pacific Highway
First headquarters address line: LEVEL 27, 177 PACIFIC HIGHWAY -> Level 27, 177 Pacific Highway
Last update: 21/09/2024 -> 29/08/2025
Next renewal: 21/09/2025 -> 21/09/2026
22/09/2024
Data updated:
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
First legal address line: L27 177 Pacific Hwy -> 177 PACIFIC HIGHWAY
Legal address city: Sydney -> NORTH SYDNEY
Language of headquarters address: en-AU -> en
First headquarters address line: L27 177 Pacific Hwy -> LEVEL 27, 177 PACIFIC HIGHWAY
Headquarters address city: Sydney -> NORTH SYDNEY
Registration date: 02/08/2017 -> 02/08/2017
Last update: 20/09/2024 -> 21/09/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 09/05/2024 -> 21/09/2025
Lei issuer: 5299000J2N45DDNE4Y28 -> 529900T8BM49AURSDO55
21/09/2024
Data updated:
Last update: 09/05/2024 -> 20/09/2024
Status: LAPSED -> PENDING_ARCHIVAL
10/05/2024
Data updated:
Last update: 31/07/2023 -> 09/05/2024
Status: ISSUED -> LAPSED
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 02/08/2017 -> 02/08/2017
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 09/05/2024 -> 09/05/2024
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: PEPPER AUSTRALIA PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PEPPER GROUP LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PEPPER GROUP PTY LIMITED
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 03/05/2023 -> 30/07/2023
Status: ISSUED -> PENDING_TRANSFER
04/05/2023
Data updated:
Last update: 02/05/2023 -> 03/05/2023
03/05/2023
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Last update: 09/07/2022 -> 02/05/2023
Next renewal: 09/05/2023 -> 09/05/2024
Deleted:
Additional legal address line: NORTH SYDNEY
Additional headquarters address line: North Sydney
20/02/2023
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
10/07/2022
Data updated:
Last update: 10/05/2022 -> 09/07/2022
21/05/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
19/05/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
18/05/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
17/05/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
16/05/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
13/05/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
12/05/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
11/05/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Last update: 25/05/2021 -> 10/05/2022
Next renewal: 10/05/2022 -> 09/05/2023
10/05/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
09/05/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
06/05/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
05/05/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
30/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
29/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
28/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
27/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
26/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
24/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
23/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
22/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
21/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
20/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
19/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
18/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
16/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
14/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
13/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
12/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
11/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
10/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
09/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
07/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
04/04/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
02/04/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
01/04/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
31/03/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
30/03/2022
Data updated:
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER AUSTRALIA PTY LTD
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP PTY LIMITED
27/03/2022
Data updated:
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER GROUP LIMITED
Data added:
General category: GENERAL
26/03/2022
Data updated:
Other entity name: PEPPER AUSTRALIA PTY LTD -> PEPPER GROUP LIMITED
Other entity name: PEPPER GROUP LIMITED -> PEPPER GROUP PTY LIMITED
Other entity name: PEPPER GROUP PTY LIMITED -> PEPPER AUSTRALIA PTY LTD
23/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of other entity name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
26/05/2021
Data updated:
(primary) legal name: PEPPER GROUP LIMITED -> PEPPER MONEY LIMITED
Last update: 18/03/2020 -> 25/05/2021
Status: LAPSED -> ISSUED
Next renewal: 17/03/2020 -> 10/05/2022
Data added:
Other entity name: PEPPER AUSTRALIA PTY LTD
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PEPPER GROUP LIMITED
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: PEPPER GROUP PTY LIMITED
Type of other entity name: PREVIOUS_LEGAL_NAME
Deleted:
Other entity name: PEPPER AUSTRALIA PTY LTD
Type of other entity name: PREVIOUS_LEGAL_NAME
18/03/2020
Data updated:
Last update: 09/04/2019 -> 18/03/2020
Status: ISSUED -> LAPSED
30/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 094 317 665
16/08/2019
Data updated:
Last update: 01/04/2019 -> 09/04/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
02/04/2019
Data updated:
(primary) legal name: Pepper Group Limited -> PEPPER GROUP LIMITED
Other entity name: Pepper Australia Pty Ltd -> PEPPER AUSTRALIA PTY LTD
First legal address line: Level 27 -> L27 177 Pacific Hwy
Additional legal address line: 177 Pacific Highway -> NORTH SYDNEY
Legal address city: North Sydney -> Sydney
First headquarters address line: Level 27 -> L27 177 Pacific Hwy
Additional headquarters address line: 177 Pacific Highway -> North Sydney
Headquarters address city: North Sydney -> Sydney
Entity legal form code: TXVC -> R4KK
Last update: 18/03/2019 -> 01/04/2019
19/03/2019
Data updated:
Last update: 05/09/2018 -> 18/03/2019
Next renewal: 05/09/2019 -> 17/03/2020
06/09/2018
Data updated:
Last update: 05/09/2018 -> 05/09/2018
05/09/2018
Data updated:
Last update: 30/05/2018 -> 05/09/2018
Next renewal: 19/03/2019 -> 05/09/2019
02/06/2018
Data updated:
Last update: 22/03/2018 -> 30/05/2018
23/03/2018
Data added:
Additional legal address line: 177 Pacific Highway
Additional headquarters address line: 177 Pacific Highway
Registered as: 094 317 665
Data updated:
Legal address city: Sydney -> North Sydney
Headquarters address city: Sydney -> North Sydney
Registered at: RA999999 -> RA000014
Entity legal form code: J4JC -> TXVC
Last update: 19/03/2018 -> 22/03/2018
Deleted:
Additional legal address line: 177 Pacific Highway
Additional legal address line: North Sydney
Additional headquarters address line: 177 Pacific Highway
Additional headquarters address line: North Sydney
Additional legal address line: North Sydney
Additional headquarters address line: 177 Pacific Highway
Additional headquarters address line: North Sydney
20/03/2018
Data updated:
Last update: 02/08/2017 -> 19/03/2018
Next renewal: 31/07/2018 -> 19/03/2019
01/03/2018
Data updated:
Entity legal form code: 8888 -> J4JC
Registration date: 02/08/2017 -> 02/08/2017
Last update: 02/08/2017 -> 02/08/2017
Next renewal: 31/07/2018 -> 31/07/2018
14/02/2018
Initial entry:
Lei code: 549300YIM8RX3KHGIU35
(primary) legal name: Pepper Group Limited
Other entity name: Pepper Australia Pty Ltd
Type of other entity name: PREVIOUS_LEGAL_NAME
First legal address line: Level 27
Additional legal address line: 177 Pacific Highway
Additional legal address line: North Sydney
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2060
First headquarters address line: Level 27
Additional headquarters address line: 177 Pacific Highway
Additional headquarters address line: North Sydney
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2060
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 02/08/2017
Last update: 02/08/2017
Status: ISSUED
Next renewal: 31/07/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED