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Pe Pagani Holding Ii Limited

11679900

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O KROLL ADVISORY LTD, THE SHARD, 32, LONDON, SE1 9SG
Incorporated 15/11/2018

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 14/11/2024

Due

On track

Industry

64209
Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 15/11/2018

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 15/11/2018

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 35 other boards

Ms Eva Monica Kalawski

director · Since 15/11/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 15/11/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 92 other boards

Persons with Significant Control

Pe Pagani Holding Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 11679401 · Companies House · Private Company Limited By Shares

Notified 15/11/2018

Insolvency History1 case

members voluntary liquidation30/04/2025

Geoffrey Wayne Bouchier (practitioner) · Edward Robert Bines (practitioner)