PE CALIFORNIA HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

PE CALIFORNIA HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PE CALIFORNIA HOLDING LIMITED was incorporated 1 years ago on 22/07/2022 and has the registered number: 14249838. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/04/2024.

PE CALIFORNIA HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 17/04/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY ANN SIGLER Aug 1954 American Director 2022-07-22 CURRENT
EVA MONICA KALAWSKI May 1955 American Director 2023-01-31 CURRENT
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2022-07-22 CURRENT
MR JOHN HOLLAND Secretary 2022-07-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Tewfic Gores 2022-07-22 7/1964 Beverly Hills   Significant influence or control

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PE PIONEER HOLDING III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER I LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER II LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER III LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PIONEER VI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PIONEER V LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AWAZE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS III LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS BIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PE California Holding Limited - Limited company accounts 23.2 2024-04-17 31-12-2022 $1 equity

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