Ray Holding I Limited

15739290

active

Private Limited Company

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 24/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 24/05/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 24/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 37 other boards

Ms Mary Ann Sigler

director · Since 24/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Thomas Timur Mete Babacan

director · Since 11/09/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 57

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

Pe Ray Holding Iii Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 15739119 · Companies House · Private Limited Company

Notified 24/05/2024