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Ray Holding Iii Limited

15739960

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 24/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Mary Ann Sigler

director · Since 24/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 92 other boards

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

Sally Ward

secretary · Since 15/01/2026

Mary Ann Sigler

director · Since 24/05/2024

American · United States · Age 72

Ian Michael Stuart Downie

director · Since 24/05/2024

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 24/05/2024

American · United States · Age 71

Sally Ward

secretary · Since 15/01/2026

Former

John Holland

secretary · Resigned 15/01/2026

Persons with Significant Control

Ray Holding Ii Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 15739537 · Companies House · Private Limited Company

Notified 24/05/2024

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS SECURITY AGENT

Created 09/09/2024Registered 10/09/2024

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1280 Bishopsgate
2026-08-05

280 BISHOPSGATE

post townLondon
2026-08-05

LONDON

officer appointedWARD, Sally
2026-08-05
officer appointedDOWNIE, Ian Michael Stuart
2026-08-05
officer appointedKALAWSKI, Eva Monica
2026-08-05
officer appointedSIGLER, Mary Ann
2026-08-05