opendata.bot
Company number
14756087

PE ARISTOTLE HOLDING II LIMITED

Officer · WARD, Sally and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PE ARISTOTLE HOLDING II LIMITED
Company number
14756087
Registered office
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Appointed 15/01/2026
Active
director
Appointed 24/03/2023
Active
director
Appointed 24/03/2023
Active
director
Appointed 24/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tewfic Tom Gores
has significant influence or control
Notified 10/07/2023
Pe Aristotle Holding Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/03/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tewfic Tom Gores
born 07/1964 · United States has significant influence or control Notified 10/07/2023 Controls 31 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/03/2023

Serving officers

secretary Appointed 15/01/2026
director Appointed 24/03/2023
director Appointed 24/03/2023
director Appointed 24/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Secretary resigned HOLLAND, John
15/01/2026 Secretary appointed WARD, Sally
10/07/2023 Person with significant control added Mr Tewfic Tom Gores
24/03/2023 Person with significant control added Pe Aristotle Holding Limited
24/03/2023 Secretary appointed HOLLAND, John
24/03/2023 Director appointed SIGLER, Mary Ann
24/03/2023 Director appointed KALAWSKI, Eva Monica
24/03/2023 Director appointed DOWNIE, Ian Michael Stuart

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PE ARISTOTLE HOLDING II LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04SH01 — second-filing-capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PE ARISTOTLE HOLDING II LIMITED?
According to the official registry, the company number of PE ARISTOTLE HOLDING II LIMITED is 14756087.
Where is PE ARISTOTLE HOLDING II LIMITED registered?
The registered office is 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM.
Who runs PE ARISTOTLE HOLDING II LIMITED?
WARD, Sally is listed among the officers of PE ARISTOTLE HOLDING II LIMITED.
What is the SIC code of PE ARISTOTLE HOLDING II LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PE ARISTOTLE HOLDING II LIMITED?
Mr Tewfic Tom Gores is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PE ARISTOTLE HOLDING II LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PE ARISTOTLE HOLDING II LIMITED (14756087)

PE ARISTOTLE HOLDING II LIMITED is a private limited company incorporated on 24 March 2023 and registered in the United Kingdom under company number 14756087. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Tewfic Tom Gores. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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