PE Lumen Holding Iv Limited
- Company number
- 17372925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PE Lumen Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS, Harry | Director | 13 Nov 2026 | |
| MADDEN, Daniel Christopher | Director | 13 Nov 2026 | |
| WARD, Sally Anne | Secretary | 31 Jul 2026 | |
| DOWNIE, Ian Michael Stuart | Director | 31 Jul 2026 | |
| KALAWSKI, Eva Monica | Director | 31 Jul 2026 | |
| SIGLER, Mary Ann | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pe Lumen Holding Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2026 | |
| Tewfic Tom Gores | Significant Influence Or Control | 31 Jul 2026 |
Connections
Owned by
PE Lumen Holding Iv Limited → PE Lumen Holding Iii Limited → PE Lumen Holding Ii Limited → PE Lumen Holding Limited
Directors’ other companies
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Castle Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
- DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
- DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at Castle Intermediate Holding Limited
Registered address
254 companies are registered at this address - likely a registration agent.