Ltd Facts The UK company register, as filed

Register entry · No. 16516111

PE SUN HOLDING III LIMITED

Active Private Limited Company Incorporated 13 Jun 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PE SUN HOLDING III LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Ann Sigler Director 13 Jun 2025 — August 1954 American · United States
Eva Monica Kalawski Director 13 Jun 2025 — May 1955 American · United States
Ian Michael Stuart Downie Director 13 Jun 2025 — January 1949 British · United Kingdom
Sally Ward Secretary 15 Jan 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pe Sun Holding Ii Limited company · 16515835 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PE SUN HOLDING III LIMITED still trading?

The register shows PE SUN HOLDING III LIMITED as active.

What does PE SUN HOLDING III LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PE SUN HOLDING III LIMITED set up?

It was incorporated on 13 June 2025.

When are PE SUN HOLDING III LIMITED's accounts due?

Next accounts are due by 31 December 2026.

When is PE SUN HOLDING III LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs PE SUN HOLDING III LIMITED?

PE SUN HOLDING III LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17273951 AE CHINA HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jun 2026 64209 · Activities of other holding companies n.e.c.
  3. 17274375 ANGEL RESOLUTIONS LTD Active Private Limited Company Inc. 10 Jun 2026 64209 · Activities of other holding companies n.e.c.
  4. 17273257 APLOMADO BIDCO LIMITED Active Private Limited Company Inc. 10 Jun 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House