Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 18 March 2026
- Last conf. stmt
- 4 March 2025
PE Longitude Holding Limited
- Incorporated
- 5 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeremy BermanSue-Lynn Noel
- Owned by
- Canada Post Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Berman, Jeremy
Director · Appointed 31 January 2025
American
Born September 1981 (45)
Noel, Sue-Lynn
Director · Appointed 31 January 2025
Canadian
Born February 1971 (55)
Officer history (4 former)
31 January 2025
Appointed Berman, Jeremy as Director
31 January 2025
Appointed Noel, Sue-Lynn as Director
31 January 2025
Resigned Kalawski, Eva Monica as Secretary
31 January 2025
31 January 2025
31 January 2025
Resigned Downie, Ian Michael Stuart as Director
5 March 2019
Appointed Kalawski, Eva Monica as Secretary
5 March 2019
5 March 2019
5 March 2019
Appointed Downie, Ian Michael Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canada Post Corporation
Legal person · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Details of a person with significant control have not been confirmed.
Former controllers (1)
31 January 2025
Ceased Tom Tewfic Gores — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
PE Longitude Holding Limited This company In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Return of final meeting in a members' voluntary winding up |
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