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Pe Longitude Holding Ii Limited

Pe Longitude Holding Ii Limited is a liquidation company incorporated on 6 March 2019 with the registered office located in . Pe Longitude Holding Ii Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11863604
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
1 New Street Square
London
EC4A 3HQ
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Legal Counsel At Purolator International • American • Lives in United States • Born in Sep 1981
Director • Senior VP, GC And Corp Sec At Purolator INC • Canadian • Lives in Canada • Born in Feb 1971
Director • Executive • British • Lives in UK • Born in Jan 1949
Director • Executive • American • Lives in United States • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172K
Decreased by £10K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.98M
Decreased by £649K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£131.98M
Decreased by £649K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 5 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 5 Sep 2025
Declaration of Solvency
1 Month Ago on 5 Sep 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Jeremy Berman Appointed
8 Months Ago on 31 Jan 2025
Ms Sue-Lynn Noel Appointed
8 Months Ago on 31 Jan 2025
Eva Monica Kalawski Resigned
8 Months Ago on 31 Jan 2025
Mary Ann Sigler Resigned
8 Months Ago on 31 Jan 2025
Eva Monica Kalawski Resigned
8 Months Ago on 31 Jan 2025
Get Credit Report
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Documents
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2025
Submitted on 5 Sep 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Declaration of solvency
Submitted on 5 Sep 2025
Satisfaction of charge 118636040001 in full
Submitted on 5 Aug 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Appointment of Ms Sue-Lynn Noel as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Jeremy Berman as a director on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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