Pe Falcon Holding Iii Limited

15759012

active

ltd

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 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 companies

Officers

Ms Mary Ann Sigler

director · Since 04/06/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 72

Also on 92 other boards

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

secretary · Since 15/01/2026

Mary Ann Sigler

director · Since 04/06/2024

American · United States · Age 72

Ian Michael Stuart Downie

director · Since 04/06/2024

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 04/06/2024

American · United States · Age 71

secretary · Since 15/01/2026

Former

secretary · Resigned 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

Change History

officer appointed → WARD, Sally

2026-08-17

officer appointed → DOWNIE, Ian Michael Stuart

2026-08-17

officer appointed → KALAWSKI, Eva Monica

2026-08-17

officer appointed → SIGLER, Mary Ann

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 280 Bishopsgate

2026-08-17

280 BISHOPSGATE

post town → London

2026-08-17

LONDON