opendata.bot
Company number
17258558

PE LUNA HOLDING II LIMITED

Officer · WARD, Sally Anne and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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 LUNA HOLDING II LIMITED
Company number
17258558
Registered office
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Confirmation statement — next due
16 Jun 2027

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

secretary
Appointed 03/06/2026
Active
director
Appointed 03/06/2026
Active
director
Appointed 03/06/2026
Active
director
Appointed 03/06/2026
Active

People with significant control

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

Pe Luna Holding Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/06/2026
Pe Luna Holding Offshore Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/06/2026

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

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 03/06/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/06/2026

Serving officers

secretary Appointed 03/06/2026
director Appointed 03/06/2026
director Appointed 03/06/2026
director Appointed 03/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2026 Person with significant control added Pe Luna Holding Offshore Limited
03/06/2026 Person with significant control added Pe Luna Holding Limited
03/06/2026 Director appointed SIGLER, Mary Ann
03/06/2026 Director appointed KALAWSKI, Eva Monica
03/06/2026 Director appointed DOWNIE, Ian Michael Stuart
03/06/2026 Secretary appointed WARD, Sally Anne

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. 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 LUNA HOLDING II LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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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GET /v1/company/gb/17258558
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PE LUNA HOLDING II LIMITED?
According to the official registry, the company number of PE LUNA HOLDING II LIMITED is 17258558.
Where is PE LUNA HOLDING II LIMITED registered?
The registered office is 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM.
Who runs PE LUNA HOLDING II LIMITED?
WARD, Sally Anne is listed among the officers of PE LUNA HOLDING II LIMITED.
What is the SIC code of PE LUNA HOLDING II LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PE LUNA HOLDING II LIMITED?
Pe Luna Holding Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PE LUNA HOLDING II LIMITED due?
The next annual accounts are due by 30 September 2027.

About PE LUNA HOLDING II LIMITED (17258558)

PE LUNA HOLDING II LIMITED is a private limited company incorporated on 3 June 2026 and registered in the United Kingdom under company number 17258558. 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 . 4 active officers are on record , and the person with significant control is Pe Luna Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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