PE CASTLE HOLDING III LIMITED
PE CASTLE HOLDING III LIMITED is an active private limited company, incorporated on 28 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PE CASTLE HOLDING III LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12429874 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 280 BISHOPSGATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 4RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PE CASTLE HOLDING III LIMITED
Directors
(The company's officers)
MR IAN MICHAEL STUART DOWNIE
(~75 year old British national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2020
MS EVA MONICA KALAWSKI
(~69 year old American national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 28/01/2020
MS MARY ANN SIGLER
(~69 year old American national)
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 28/01/2020
MS EVA MONICA KALAWSKI
360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CALIFORNIA, 90210, UNITED STATES
Appointed on 28/01/2020
Connections
(Shared officers)
- MR IAN MICHAEL STUART DOWNIE
- MS EVA MONICA KALAWSKI
- MS MARY ANN SIGLER
- MR IAN MICHAEL STUART DOWNIE
- MS EVA MONICA KALAWSKI
- MS MARY ANN SIGLER
- MR IAN MICHAEL STUART DOWNIE
- MS MARY ANN SIGLER
- MR IAN MICHAEL STUART DOWNIE
- MS MARY ANN SIGLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PE CASTLE HOLDING III LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of PE CASTLE HOLDING III LIMITED at local scale
Map of PE CASTLE HOLDING III LIMITED at district scale
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)