Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
PE Ray Holding Iii Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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 May 2024
British
Born January 1949 (77)
Director · Appointed 24 May 2024
American
Born May 1955 (71)
Director · Appointed 24 May 2024
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 May 2024
24 May 2024
24 May 2024
24 May 2024
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15738498
Group structure 4 shown
Ownership group derived from the Companies House PSC register
PE Ray Holding II Limited Owns 25–50% of shares
PE Ray Holding Iii Limited This company Owns 75–100% of shares
Ray Holding I Limited Owns 75–100% of shares
Filings
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