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Pe Smart Holding Iv Limited

15853980

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 23/07/2024

Compliance

Last accounts

31/12/2024

total exemption full

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 companies

Officers

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

Mr Daniel Christopher Madden

director · Since 12/12/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Harry Travers

director · Since 12/12/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Sally Ward

secretary · Since 15/01/2026

Persons with Significant Control

Pe Smart Holding Iii Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 15853690 · Companies House · Private Limited Company

Notified 23/07/2024

Charges2 outstanding

Charge
outstanding

LGT PRIVATE DEBT (UK) LTD.

Created 30/07/2025Registered 04/08/2025
Charge
outstanding

BANCA BPER S.P.A. (AS SENIOR SECURITY AGENT AND AS SECURED PARTY) · BANCA MONTE DEI PASCHI DI SIENA S.P.A. (AS SECURED PARTY) · BANCO BPM S.P.A. (AS SECURED PARTY) · INTESA SANPAOLO S.P.A. (AS SECURED PARTY)

Created 29/11/2024Registered 18/12/2024