Pe Falcon Holding Ii Limited

15758053

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

group

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 72

Also on 92 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

Pe Falcon Holding Limited

25–50% shares

25–50% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 15757419 · Companies House · Private Limited Company

Notified 03/06/2024

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 07/08/2024