Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
PE Smart Holding IV Limited
- Incorporated
- 23 July 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
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 12 December 2024
British
Born July 1979 (47)
Director · Appointed 12 December 2024
British
Born January 1985 (41)
Director · Appointed 23 July 2024
British
Born January 1949 (77)
Director · Appointed 23 July 2024
American
Born May 1955 (71)
Director · Appointed 23 July 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
12 December 2024
12 December 2024
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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15853690
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PE Smart Holding II Limited Owns 25–50% of shares
PE Smart Holding Iii Limited Owns 75–100% of shares
PE Smart Holding IV Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Resolutions | |||
| 9 August 2026 | Confirmation statement with updates | 22 July 2026 |
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