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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15322881
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 1 September 2025 (2 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month 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 • British • Lives in UK • Born in Jan 1949
Director • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Aug 1954
Secretary
Quality Business Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Leaders Romans Midco Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Crown Jewel Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, 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
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Mr John Holland Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Eva Monica Kalawski Appointed
1 Year 10 Months Ago on 9 Jan 2024
Ms Mary Ann Sigler Appointed
1 Year 11 Months Ago on 6 Dec 2023
Barbara Velasco Resigned
1 Year 11 Months Ago on 6 Dec 2023
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Documents
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
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 4 Sep 2024
Secretary's details changed for Mr John Holland on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Mary Ann Sigler on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 21 Jan 2024
Repayment History
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