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Pe Falcon Holding Iii Limited
15759012
active
Private Limited Company
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 04/06/2024
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 04/06/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 04/06/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 04/06/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Sally Ward
secretary · Since 15/01/2026
Persons with Significant Control
Pe Falcon Holding Ii Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 15758053 · Companies House · Private Limited Company
Notified 04/06/2024