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Pe Sun Holding Iii Limited
16516111
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 13/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 26/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 13/06/2025
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 13/06/2025
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 13/06/2025
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
Sally Ward
secretary · Since 15/01/2026
Persons with Significant Control
Pe Sun Holding Ii Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 16515835 · Companies House · Private Limited Company
Notified 13/06/2025