Pe Ray Holding Iii Limited
Company Profile
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MicroPe Ray Holding Iii Limited
15739119•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
24/05/2024
Company Age
1 years
Directors
4
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pe Ray Holding Iii Limited (15739119) is a private limited with share capital incorporated on 24/05/2024 (1 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/05/2024
EC2M4AG
3 employees
Financial Overview
Total Assets
£555.05M
Liabilities
£103.72M
Net Assets
£451.34M
Cash
£3.48M
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
21
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:24-06-2024
Resolution
Category:Resolution
Date:24-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2024
Incorporation Company
Category:Incorporation
Date:24-05-2024
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
280 Bishopsgate, London, EC2M4AG