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PE Pioneer Holding II Limited

Adresa
100 New Bridge Street
London
EC4V 6JA
VAT ID (DIČ) no VAT ID available
Company No. 10957952 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. září 2017
AccountsGROUP
last accounts made up to 31. prosinec 2018
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gores, Tom Tewfic Status: Active Notified: 12/09/2017 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Role: Secretary
    Sigler, Mary Ann Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB PE Pioneer Holding III Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors