PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED

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PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED

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Key Data

Status

Active

Company No.

15322881

Incorporation date

01/12/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 01/12/2023)
dot icon19/01/2026
Termination of appointment of John Holland as a secretary on 2026-01-15
dot icon19/01/2026
Appointment of Sally Ward as a secretary on 2026-01-15
dot icon13/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon10/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon09/12/2025
Change of details for Quality Business Ltd as a person with significant control on 2023-12-07
dot icon27/10/2025
Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02
dot icon07/01/2025
Confirmation statement made on 2024-11-30 with updates
dot icon15/10/2024
Change of details for a person with significant control
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon16/07/2024
Director's details changed for Ms Mary Ann Sigler on 2024-07-12
dot icon16/07/2024
Director's details changed for Eva Monica Kalawski on 2024-07-12
dot icon16/07/2024
Secretary's details changed for Mr John Holland on 2024-07-12
dot icon15/07/2024
Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12
dot icon21/01/2024
Resolutions
dot icon12/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon12/01/2024
Appointment of Eva Monica Kalawski as a director on 2024-01-09
dot icon07/12/2023
Appointment of Mr Ian Michael Stuart Downie as a director on 2023-12-06
dot icon07/12/2023
Termination of appointment of Barbara Velasco as a director on 2023-12-06
dot icon07/12/2023
Appointment of Ms Mary Ann Sigler as a director on 2023-12-06
dot icon01/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downie, Ian Michael Stuart
Director
06/12/2023 - Present
168
Kalawski, Eva Monica
Director
09/01/2024 - Present
153
Sigler, Mary Ann
Director
06/12/2023 - Present
125
Holland, John
Secretary
01/12/2023 - 15/01/2026
-
Velasco, Barbara
Director
01/12/2023 - 06/12/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED

PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED is an(a) Active company incorporated on 01/12/2023 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED?

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PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED is currently Active. It was registered on 01/12/2023 .

Where is PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED located?

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PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED do?

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PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED?

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The latest filing was on 19/01/2026: Termination of appointment of John Holland as a secretary on 2026-01-15.