Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
PE Aristotle Holding Limited
- Incorporated
- 24 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 24 March 2023
British
Born January 1949 (77)
Director · Appointed 24 March 2023
American
Born May 1955 (71)
Director · Appointed 24 March 2023
American
Born August 1954 (72)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
24 March 2023
24 March 2023
24 March 2023
24 March 2023
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 24 March 2023
Has significant influence or control
American
Born July 1964 (62)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PE Aristotle Holding Limited This company
PE Aristotle Holding II Limited Owns 25–50% of shares
PE Aristotle Holding Iii Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Appointment of a secretary | |||
| 27 October 2025 | Director's details changed |
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