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Pe Crown Jewel Holding Limited

14864881

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 12/05/2023

Previously known as

Quality Business Ltd · until 07/12/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Mary Ann Sigler

director · Since 01/12/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 6 other boards

Mr Ian Michael Stuart Downie

director · Since 06/12/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Eva Monica Kalawski

director · Since 09/01/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 8 other boards

Sally Ward

secretary · Since 15/01/2026

Mary Ann Sigler

director · Since 01/12/2023

American · United States · Age 72

Ian Michael Stuart Downie

director · Since 06/12/2023

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 09/01/2024

American · United States · Age 71

Sally Ward

secretary · Since 15/01/2026

Former

Nuala Martine Thornton

director · Resigned 01/12/2023

John Holland

secretary · Resigned 15/01/2026

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States · Age 62

C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, 90210

Notified 01/12/2023

Former PSCs

Mrs Nuala Martine Thornton

Ceased 01/12/2023

Cfs Secretaries Limited

Ceased 01/12/2023

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 280 Bishopsgate
2026-08-17

280 BISHOPSGATE

post town → London
2026-08-17

LONDON

officer appointed → WARD, Sally
2026-08-17
officer appointed → DOWNIE, Ian Michael Stuart
2026-08-17
officer appointed → KALAWSKI, Eva Monica
2026-08-17
officer appointed → SIGLER, Mary Ann
2026-08-17