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Pe Compass Holding Iii Limited
11187825
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 05/02/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 05/02/2018
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 05/02/2018
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Persons with Significant Control
Pe Compass Holding Ii Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 11187338 · Companies House · Private Limited Company
Notified 05/02/2018