PE LONGITUDE HOLDING II LIMITED
Overview
| Company Name | PE LONGITUDE HOLDING II LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11863604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PE LONGITUDE HOLDING II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PE LONGITUDE HOLDING II LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PE LONGITUDE HOLDING II LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PE LONGITUDE HOLDING II LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for PE LONGITUDE HOLDING II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 1 New Street Square London EC4A 3HQ on Sep 05, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Satisfaction of charge 118636040001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jeremy Berman as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sue-Lynn Noel as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Ann Sigler as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eva Monica Kalawski as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Michael Stuart Downie as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eva Monica Kalawski as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 118636040001, created on Jan 31, 2025 | 30 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Pe Longitude Holding Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Eva Monica Kalawski on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eva Monica Kalawski on Jul 12, 2024 | 1 pages | CH03 | ||||||||||
Who are the officers of PE LONGITUDE HOLDING II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Jeremy | Director | Meadowpine Boulevard Mississauga 2727 Ontario, L5n 0e1 Canada | United States | American | 332021810001 | |||||
| NOEL, Sue-Lynn | Director | Meadowpine Boulevard Mississauga 2727 Ontario, L5n 0e1 Canada | Canada | Canadian | 332020550001 | |||||
| KALAWSKI, Eva Monica | Secretary | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | 256026740001 | |||||||
| DOWNIE, Ian Michael Stuart | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | United Kingdom | British | 81327720001 | |||||
| KALAWSKI, Eva Monica | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States | United States | American | 235466200026 | |||||
| SIGLER, Mary Ann | Director | 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States | United States | American | 235466190001 |
Who are the persons with significant control of PE LONGITUDE HOLDING II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pe Longitude Holding Limited | Mar 06, 2019 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PE LONGITUDE HOLDING II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0