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Pe Crown Jewel Intermediate Holding Limited

Pe Crown Jewel Intermediate Holding Limited is an active company incorporated on 1 December 2023 with the registered office located in , . Pe Crown Jewel Intermediate Holding Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15322881
Private limited company
Age
2 years 1 month
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Jan 1949
Director • American • Lives in United States • Born in Aug 1954
Secretary
Pe Crown Jewel Holding Limited
PSC
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Mutual Companies
The Leaders Romans Midco Limited
Eva Monica Kalawski, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Crown Jewel Holding Limited
Ian Michael Stuart Downie, Eva Monica Kalawski, and 1 more are mutual people.
Active
Hadrian Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Hadrian Intermediate Holding Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Hadrian Acquisition Limited
Ian Michael Stuart Downie and Mary ANN Sigler are mutual people.
Active
Pe California Holding Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Pe California Holding Ii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Pe California Holding Iii Limited
Ian Michael Stuart Downie and Eva Monica Kalawski are mutual people.
Active
Financials
Pe Crown Jewel Intermediate Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
1 Day Ago on 13 Jan 2026
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Mr John Holland Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Eva Monica Kalawski Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Quality Business Ltd (PSC) Details Changed
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 10 Dec 2025
Change of details for Quality Business Ltd as a person with significant control on 7 December 2023
Submitted on 9 Dec 2025
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 7 Jan 2025
Change of details for a person with significant control
Submitted on 15 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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