Menna Overview
Here’s a quick overview of PE FALCON HOLDING II LIMITED 👀 — a London based business that started in 2024.
PE FALCON HOLDING II LIMITED
- Company statusactive
- Company No15758053
- Age2 years 1 month Incorporated 3 June 2024
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE FALCON HOLDING II LIMITED is an active company incorporated on 3 June 2024 and based in London, United Kingdom. The company was registered 2 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Group
2 Months Ago on 18 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 19 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Nov 2024
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
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 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
Incorporation Company
2 Years Ago on 03 Jun 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Sally | secretary | 15 Jan 2026 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 03 Jun 2024 |
| KALAWSKI, Eva Monica | director | May 1955 | 03 Jun 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tewfic Tom Gores | Jul 1964 | 07 Aug 2024 |
| Pe Falcon Holding Limited | 03 Jun 2024 |
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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Here’s a quick overview of PE FALCON HOLDING II LIMITED 👀 — a London based business that started in 2024.