Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
PE Falcon Holding II Limited
- Incorporated
- 3 June 2024 (2 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 3 June 2024
British
Born January 1949 (77)
Director · Appointed 3 June 2024
American
Born May 1955 (71)
Director · Appointed 3 June 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
3 June 2024
3 June 2024
3 June 2024
3 June 2024
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 7 August 2024
Has significant influence or control
American
Born July 1964 (62)
Corporate entity · Notified 3 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15757419
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PE Falcon Holding II Limited This company Owns 25–50% of shares
PE Falcon Holding Iii Limited Owns 75–100% of shares
Inventia Healthcare (UK) Limited Owns 50–75% of shares
Filings
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