PE SUN HOLDING LIMITED

16515293
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PE SUN HOLDING LIMITED

16515293

Activities of other holding companies n.e.c.

Founded 12 Jun 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Jun 2026 Next due 25 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for PE SUN HOLDING LIMITED (16515293), an active company based in London, United Kingdom. Incorporated 12 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,989,603 Shares £200.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2025200,989,603$200.99m$1

Officers

Officers

3 active
Status
Downie, Ian Michael StuartDirectorBritishUnited Kingdom7712 Jun 2025Active
Kalawski, Eva MonicaDirectorAmericanUnited States7112 Jun 2025Active
Sigler, Mary AnnDirectorAmericanUnited States7112 Jun 2025Active

Shareholders

Shareholders (2)

Platinum Sun Holdings International (cayman), L.p
100.0%
200,989,603
Platinum Equity Investment Holdings Vi (cayman), Llc, As General Partner Of Platinum Equity Partners
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tewfic Tom Gores

American

Active
Notified 12 Jun 2025
Residence United States
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Tewfic Tom Gores

American

Active
Notified 12 Jun 2025
Residence United States
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PE SUN HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 11 Jun 2026 with updates
19 Jan 2026OfficersTermination of John Holland as director on 15 Jan 2026
19 Jan 2026OfficersAppointment of Sally Ward as director on 15 Jan 2026
5 Jan 2026MiscellaneousInformation not on the register a statement of capital was removed on 05/01/2026 as it is no longer considered to form part of the register.
5 Jan 2026MiscellaneousInformation not on the register a resolution to redenominate shares was removed on 05/01/2026 as it is no longer considered to form part of the register.
19 Jun 2026 Confirmation Statement

Confirmation statement made on 11 Jun 2026 with updates

19 Jan 2026 Officers

Termination of John Holland as director on 15 Jan 2026

19 Jan 2026 Officers

Appointment of Sally Ward as director on 15 Jan 2026

5 Jan 2026 Miscellaneous

Information not on the register a statement of capital was removed on 05/01/2026 as it is no longer considered to form part of the register.

5 Jan 2026 Miscellaneous

Information not on the register a resolution to redenominate shares was removed on 05/01/2026 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Confirmation statement made on 11 Jun 2026 with updates

2 weeks ago on 19 Jun 2026

Termination of John Holland as director on 15 Jan 2026

5 months ago on 19 Jan 2026

Appointment of Sally Ward as director on 15 Jan 2026

5 months ago on 19 Jan 2026

Information not on the register a statement of capital was removed on 05/01/2026 as it is no longer considered to form part of the register.

5 months ago on 5 Jan 2026

Information not on the register a resolution to redenominate shares was removed on 05/01/2026 as it is no longer considered to form part of the register.

5 months ago on 5 Jan 2026