# PE Lumen Holding Ii Limited

## Details

- **Company number:** [17542249](https://find-and-update.company-information.service.gov.uk/company/17542249)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Oct 2026
- **Registered office:** 280 BISHOPSGATE, LONDON, EC2M 4AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PE Lumen Holding Limited](/group/121604) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAWSKI, Eva Monica | director | 26 Oct 2026 |  |
| SIGLER, Mary Ann | director | 26 Oct 2026 |  |
| WARD, Sally Anne | secretary | 26 Oct 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pe Lumen Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2026 |  |




## Owned by

PE Lumen Holding Ii Limited → [PE Lumen Holding Limited](/company/17541928)



## Controls

- [PE Lumen Holding Iii Limited](/company/17542633) (17542633)



## Directors' other companies

- [KALAWSKI, Eva Monica](/person/6519350) - director at [California Holding V Limited](/company/14884486)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [Ray Holding I Limited](/company/15739290)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [Compass Vi Limited](/company/15032738)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [PE Smart Holding Iii Limited](/company/15853690)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [PE Lumen Holding Iii Limited](/company/17542633)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [California Manco Limited](/company/15909019)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [PE Smart Holding Limited](/company/15853206)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [PE Smart Holding Ii Limited](/company/15853434)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [PE Lumen Holding Iv Limited](/company/17372925)
- [KALAWSKI, Eva Monica](/person/6519350) - director at [Ray Holding Iv Limited](/company/15784681)



## Registered address

254 companies are registered at this address - likely a registration agent.