PE LUMEN HOLDING II LIMITED

Company number 17542249

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Overview

Company Details

Registered office (City)
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 December 2026, due by 30 September 2027
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
64209
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Filing history

2 Filings

Date Description
26 Oct 2026 Accounts

Change account reference date company current shortened
26 Oct 2026 Incorporation
  • Statement of capital on 2026-10-26 USD 0.01
♙

People

4 Officers

WARD, Sally Anne Secretary
Appointed
26 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
DOWNIE, Ian Michael Stuart Director
Appointed
26 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
01/1949
Address
C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
KALAWSKI, Eva Monica Director
Appointed
26 October 2026
Nationality
American
Residence
United States
Date of birth
05/1955
Address
C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
SIGLER, Mary Ann Director
Appointed
26 October 2026
Nationality
American
Residence
United States
Date of birth
08/1954
Address
C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, California, 90210, United States
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Persons with significant control

1 Active Record

Pe Lumen Holding Limited Active
Notified on
26 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
280, Bishopsgate, London, EC2M 4AG, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors