Menna Overview
Here’s a quick overview of PE CALIFORNIA HOLDING III LIMITED 👀 — a London based business that started in 2022.
PE CALIFORNIA HOLDING III LIMITED
- Company statusactive
- Company No14250843
- Age4 years Incorporated 22 July 2022
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE CALIFORNIA HOLDING III LIMITED is an active company incorporated on 22 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Incorporation Company
4 Years Ago on 22 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 22 Jul 2022 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 22 Jul 2022 |
| KALAWSKI, Eva Monica | director | May 1955 | 31 Jan 2023 |
| SIGLER, Mary Ann | director | Aug 1954 | 22 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe California Holding Ii Limited | 22 Jul 2022 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
PE CALIFORNIA HOLDING LIMITED
KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of PE CALIFORNIA HOLDING III LIMITED 👀 — a London based business that started in 2022.