# PE Lumen Holding Iii Limited

## Details

- **Company number:** [17542633](https://find-and-update.company-information.service.gov.uk/company/17542633)
- **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 |  |
| WARD, Sally Anne | secretary | 26 Oct 2026 |  |
| SIGLER, Mary Ann | director | 26 Oct 2026 |  |
| DOWNIE, Ian Michael Stuart | director | 26 Oct 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pe Lumen Holding Ii 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 Iii Limited → [PE Lumen Holding Ii Limited](/company/17542249) → [PE Lumen Holding Limited](/company/17541928)




## Directors' other companies

- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Iii Limited](/company/10867017)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE California Holding Iii Limited](/company/14250843)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Castle Holding Iii Limited](/company/12429874)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Ii Limited](/company/10866795)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Blossom Holding Limited](/company/14226264)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [Calderys Holding Limited](/company/14253707)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Smart Holding Limited](/company/15853206)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Limited](/company/10866567)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Blossom Holding Ii Limited](/company/14228546)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [Castle Intermediate Holding Limited](/company/12357620)



## Registered address

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