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Pyco Uk Limited

14635824

active
ltd
england wales
Companies House
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 02/02/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ian Michael Stuart Downie

director · Since 02/02/2023

British · United Kingdom

Eva Monica Kalawski

director · Since 02/02/2023

American · United States

Ms Eva Monica Kalawski

director · Since 02/02/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 37 other boards

Ms Mary Ann Sigler

director · Since 02/02/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 92 other boards

Mary Ann Sigler

director · Since 02/02/2023

American · United States

Mr Ian Michael Stuart Downie

director · Since 02/02/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 82 other boards

Sally Ward

secretary · Since 15/01/2026

Sally Ward

secretary · Since 15/01/2026

Former

John Holland

secretary · Resigned 15/01/2026

Persons with Significant Control

Former PSCs

Pe Cookie Holding Limited

Ceased 21/09/2023

Cruise Holding Limited

Ceased 21/09/2023

Terroir Holding Limited

Ceased 21/09/2023

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 280 Bishopsgate
2026-08-10

280 BISHOPSGATE

post town → London
2026-08-10

LONDON

officer appointed → WARD, Sally
2026-08-10
officer appointed → DOWNIE, Ian Michael Stuart
2026-08-10
officer appointed → KALAWSKI, Eva Monica
2026-08-10
officer appointed → SIGLER, Mary Ann
2026-08-10