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Pe Falcon Holding Limited
15757419
active
ltd
england wales
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 companiesOfficers
Ms Eva Monica Kalawski
director · Since 03/06/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 03/06/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES
Also on 92 other boards
Mr Ian Michael Stuart Downie
director · Since 03/06/2024
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
Mr Tewfic Tom Gores
Significant control
American · United States
Notified 03/06/2024
Change History
officer appointed → WARD, Sally
2026-08-17officer appointed → DOWNIE, Ian Michael Stuart
2026-08-17officer appointed → KALAWSKI, Eva Monica
2026-08-17officer appointed → SIGLER, Mary Ann
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 280 Bishopsgate
2026-08-17280 BISHOPSGATE
post town → London
2026-08-17LONDON