OpenRegistry
Companies House/London/Company profile

PE RAY HOLDING II LIMITED

Active
15738498·incorporated 2024-05-24

PE RAY HOLDING II LIMITED is an active UK private limited company, incorporated on 24 May 2024 at Companies House (number 15738498; OpenRegistry canonical ID GB-15738498-pe-ray-holding-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-24
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PE RAY HOLDING II LIMITED

Shareholders

Look up shareholders of PE RAY HOLDING II LIMITED

Financials

Check financials of PE RAY HOLDING II LIMITED

Filings

Check filing history of PE RAY HOLDING II LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

PE RAY HOLDING II LIMITED has 2 persons with significant control on file:

  • Pe Ray Holding Limited (United Kingdom reg. 15738211). Notified 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tewfic Tom Gores born 1964 resident in United States, American national. Notified 2024-09-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15738498.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.