Menna Overview
Here’s a quick overview of PE SMART HOLDING IV LIMITED 👀 — a London based business that started in 2024.
PE SMART HOLDING IV LIMITED
- Company statusactive
- Company No15853980
- Age2 years 4 months Incorporated 23 July 2024
- Officers6
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE SMART HOLDING IV LIMITED is an active company incorporated on 23 July 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 15 Oct 2026
Resolution
3 Months Ago on 14 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 09 Aug 2026
Capital Allotment Shares
3 Months Ago on 03 Aug 2026
Legacy
9 Months Ago on 06 Feb 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 19 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Legacy
10 Months Ago on 16 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Aug 2025
Memorandum Articles
1 Year Ago on 07 Aug 2025
Resolution
1 Year Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 29 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Apr 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 23 Jul 2024 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 23 Jul 2024 |
| KALAWSKI, Eva Monica | director | May 1955 | 23 Jul 2024 |
| MADDEN, Daniel Christopher | director | Jul 1979 | 12 Dec 2024 |
| SIGLER, Mary Ann | director | Aug 1954 | 23 Jul 2024 |
| TRAVERS, Harry | director | Jan 1985 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe Smart Holding Iii Limited | 23 Jul 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 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, 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 are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
MADDEN, Daniel Christopher, TRAVERS, Harry are mutual persons.
MADDEN, Daniel Christopher, TRAVERS, Harry are mutual persons.
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KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
AMPLIFY IMPACT FOUNDATION
MADDEN, Daniel Christopher are mutual persons.
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Here’s a quick overview of PE SMART HOLDING IV LIMITED 👀 — a London based business that started in 2024.