Menna Overview
Here’s a quick overview of PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED 👀 — a London based business that started in 2023.
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
- Company statusactive
- Company No15322881
- Age2 years 7 months Incorporated 1 December 2023
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED is an active company incorporated on 1 December 2023 and based in London, United Kingdom. The company was registered 3 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 2024. Next accounts due by 1 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 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
Resolution
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Incorporation Company
2 Years Ago on 01 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 01 Dec 2023 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 06 Dec 2023 |
| KALAWSKI, Eva Monica | director | May 1955 | 09 Jan 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quality Business Ltd | 01 Dec 2023 |
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DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
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DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED 👀 — a London based business that started in 2023.