Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
PE Smart Holding II Limited
- Incorporated
- 23 July 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 23 July 2024
American
Born August 1954 (72)
Director · Appointed 23 July 2024
British
Born January 1949 (77)
Director · Appointed 23 July 2024
American
Born May 1955 (71)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
23 July 2024
23 July 2024
23 July 2024
23 July 2024
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15853206
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PE Smart Holding II Limited This company Owns 25–50% of shares
PE Smart Holding Iii Limited Owns 75–100% of shares
PE Smart Holding IV Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 14 August 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Resolutions |
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