Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 8 November 2027
PE Lumen Holding II Limited
- Incorporated
- 26 October 2026 (< 1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born January 1949 (77)
Ward, Sally Anne
Secretary · Appointed 26 October 2026
Director · Appointed 26 October 2026
American
Born August 1954 (72)
Director · Appointed 26 October 2026
American
Born May 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17541928
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PE Lumen Holding II Limited This company Owns 75–100% of shares
PE Lumen Holding Iii Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Incorporation | |||
| 26 October 2026 | Current accounting period shortened |
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