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Pe Falcon Holding Limited

15757419

active
Private Limited Company
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 03/06/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 03/06/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 03/06/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 37 other boards

Ms Mary Ann Sigler

director · Since 03/06/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States · Age 61

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

Notified 03/06/2024