Company Information for

PE PIONEER HOLDING II LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,

Company Registration Number

10957952

Private Limited Company

Active - Proposal to Strike off

About Pe Pioneer Holding Ii Ltd

PE PIONEER HOLDING II LIMITED was founded on 2017-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pe Pioneer Holding Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PE PIONEER HOLDING II LIMITED

Legal Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

Filing Information

Company Number	10957952
Date formed	2017-09-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Filing return next due	10/10/2018
Type of accounts	GROUP

Last Datalog update:

2021-03-06 13:14:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Eva Monica Kalawski	Company Secretary		2017-09-12
Ian Michael Stuart Downie	Director	EXECUTIVE	2017-09-12	UNITED KINGDOM
Eva Monica Kalawski	Director	EXECUTIVE	2017-09-12	UNITED STATES
Mary Ann Sigler	Director	EXECUTIVE	2017-09-12	UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ian Michael Stuart Downie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Stuart Downie	LIFESCAN HOLDING II LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Ian Michael Stuart Downie	LIFESCAN U.K. LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Ian Michael Stuart Downie	LIFESCAN HOLDING LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Ian Michael Stuart Downie	EURO PARKING COLLECTION PLC	Director	2018-04-06	CURRENT	1998-02-23	Active
Ian Michael Stuart Downie	HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED	Director	2018-03-28	CURRENT	1993-07-19	Active
Ian Michael Stuart Downie	PE TITAN HOLDING LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Ian Michael Stuart Downie	PE TITAN HOLDING II LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Ian Michael Stuart Downie	PE TITAN HOLDING III LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Ian Michael Stuart Downie	COMPASS II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Ian Michael Stuart Downie	COMPASS I LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Ian Michael Stuart Downie	COMPASS BIDCO II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Ian Michael Stuart Downie	PE COMPASS HOLDING II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Ian Michael Stuart Downie	COMPASS III LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Ian Michael Stuart Downie	PE COMPASS HOLDING III LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Ian Michael Stuart Downie	COMPASS V LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active - Proposal to Strike off
Ian Michael Stuart Downie	AWAZE LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active
Ian Michael Stuart Downie	PIONEER V LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Ian Michael Stuart Downie	PIONEER VI LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Ian Michael Stuart Downie	PE PIONEER HOLDING III LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Ian Michael Stuart Downie	PIONEER II LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Ian Michael Stuart Downie	PIONEER I LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Ian Michael Stuart Downie	PIONEER III LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Ian Michael Stuart Downie	SENSIS HOLDING II LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active - Proposal to Strike off
Ian Michael Stuart Downie	PE QIQ HOLDING II LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Ian Michael Stuart Downie	PE QIQ HOLDING III LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Ian Michael Stuart Downie	PE QIQ HOLDING LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Ian Michael Stuart Downie	PROJECT QUILL HOLDING LIMITED	Director	2017-03-07	CURRENT	2017-03-06	Active
Ian Michael Stuart Downie	SAVOO LIMITED	Director	2016-12-30	CURRENT	2009-09-30	Active
Ian Michael Stuart Downie	COMPART SYSTEMS LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
Ian Michael Stuart Downie	PROJECT STRAWBERRY HOLDING LIMITED	Director	2016-03-09	CURRENT	2013-12-16	Active - Proposal to Strike off
Ian Michael Stuart Downie	SENSIS HOLDING LIMITED	Director	2016-03-09	CURRENT	2015-11-13	Active - Proposal to Strike off
Ian Michael Stuart Downie	PROJECT PEARL HOLDING LIMITED	Director	2016-03-09	CURRENT	2015-12-09	Active
Ian Michael Stuart Downie	CLIPPER WINDPOWER MARINE LIMITED	Director	2012-08-09	CURRENT	2002-03-15	Dissolved 2014-01-28
Ian Michael Stuart Downie	ECKA MBC METAL POWDERS LIMITED	Director	2010-11-30	CURRENT	2001-09-25	Dissolved 2013-11-07
Ian Michael Stuart Downie	ECKA GRANULES (UK) LIMITED	Director	2010-11-30	CURRENT	1999-01-19	Dissolved 2013-11-07
Ian Michael Stuart Downie	PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active

Related Directorships for Eva Monica Kalawski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eva Monica Kalawski	LIFESCAN HOLDING II LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Eva Monica Kalawski	LIFESCAN U.K. LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Eva Monica Kalawski	LIFESCAN HOLDING LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Eva Monica Kalawski	EURO PARKING COLLECTION PLC	Director	2018-04-06	CURRENT	1998-02-23	Active
Eva Monica Kalawski	HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED	Director	2018-03-28	CURRENT	1993-07-19	Active
Eva Monica Kalawski	PE TITAN HOLDING LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Eva Monica Kalawski	PE TITAN HOLDING II LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Eva Monica Kalawski	PE TITAN HOLDING III LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Eva Monica Kalawski	COMPASS II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Eva Monica Kalawski	COMPASS I LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Eva Monica Kalawski	PE COMPASS HOLDING II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Eva Monica Kalawski	COMPASS III LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Eva Monica Kalawski	PE COMPASS HOLDING III LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Eva Monica Kalawski	COMPASS V LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active - Proposal to Strike off
Eva Monica Kalawski	AWAZE LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active
Eva Monica Kalawski	PIONEER V LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Eva Monica Kalawski	PIONEER VI LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Eva Monica Kalawski	PE PIONEER HOLDING III LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Eva Monica Kalawski	PIONEER II LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Eva Monica Kalawski	PIONEER I LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Eva Monica Kalawski	PIONEER III LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Eva Monica Kalawski	SENSIS HOLDING II LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active - Proposal to Strike off
Eva Monica Kalawski	PE QIQ HOLDING II LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Eva Monica Kalawski	PE QIQ HOLDING III LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Eva Monica Kalawski	PE QIQ HOLDING LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Eva Monica Kalawski	PROJECT QUILL HOLDING LIMITED	Director	2017-03-07	CURRENT	2017-03-06	Active
Eva Monica Kalawski	COMPART SYSTEMS LIMITED	Director	2016-12-09	CURRENT	2016-09-09	Active
Eva Monica Kalawski	PROJECT STRAWBERRY HOLDING LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
Eva Monica Kalawski	PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active

Related Directorships for Mary Ann Sigler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Ann Sigler	LIFESCAN HOLDING II LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Mary Ann Sigler	LIFESCAN U.K. LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Mary Ann Sigler	LIFESCAN HOLDING LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Mary Ann Sigler	EURO PARKING COLLECTION PLC	Director	2018-04-06	CURRENT	1998-02-23	Active
Mary Ann Sigler	HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED	Director	2018-03-28	CURRENT	1993-07-19	Active
Mary Ann Sigler	PE TITAN HOLDING LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Mary Ann Sigler	PE TITAN HOLDING II LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Mary Ann Sigler	PE TITAN HOLDING III LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Mary Ann Sigler	COMPASS II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Mary Ann Sigler	COMPASS I LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Mary Ann Sigler	COMPASS BIDCO II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Mary Ann Sigler	PE COMPASS HOLDING II LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Mary Ann Sigler	COMPASS III LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Mary Ann Sigler	PE COMPASS HOLDING III LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Mary Ann Sigler	COMPASS V LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active - Proposal to Strike off
Mary Ann Sigler	AWAZE LIMITED	Director	2018-02-02	CURRENT	2018-02-02	Active
Mary Ann Sigler	PIONEER V LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Mary Ann Sigler	PIONEER VI LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active - Proposal to Strike off
Mary Ann Sigler	PE PIONEER HOLDING III LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Mary Ann Sigler	PIONEER II LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Mary Ann Sigler	PIONEER I LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Mary Ann Sigler	PIONEER III LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
Mary Ann Sigler	SENSIS HOLDING II LIMITED	Director	2017-08-14	CURRENT	2017-08-14	Active - Proposal to Strike off
Mary Ann Sigler	PE QIQ HOLDING II LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Mary Ann Sigler	PE QIQ HOLDING III LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Mary Ann Sigler	PE QIQ HOLDING LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Mary Ann Sigler	PROJECT QUILL HOLDING LIMITED	Director	2017-03-07	CURRENT	2017-03-06	Active