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Pe Smart Holding Iii Limited
15853690
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 23/07/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 23/07/2024
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 23/07/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 23/07/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Sally Ward
secretary · Since 15/01/2026
Persons with Significant Control
Pe Smart Holding Ii Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 15853434 · Companies House · Private Limited Company
Notified 23/07/2024
Charges1 outstanding
Charge
outstanding
LGT PRIVATE DEBT (UK) LTD.
Created 30/07/2025Registered 04/08/2025