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 II Limited
- Incorporated
- 24 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- 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 2 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 10 July 2023
Has significant influence or control
American
Born July 1964 (62)
Corporate entity · Notified 24 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14755826
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PE Aristotle Holding II Limited This company Owns 25–50% of shares
PE Aristotle Holding Iii Limited Owns 75–100% of shares
Filings
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