PE ARISTOTLE HOLDING II LIMITED
PE ARISTOTLE HOLDING II LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14756087, and its current status with Companies House is active. The company was incorporated on 24 March 2023 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PE ARISTOTLE HOLDING II LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for PE ARISTOTLE HOLDING II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VI, holding 52% — a majority holding — followed by PE ARISTOTLE HOLDING LIMITED at 47%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VI | 52% | Companies House | |
| PE ARISTOTLE HOLDING LIMITED | 47% | Companies House | |
| PE ARISTOTLE HOLDING LIMITED | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for PE ARISTOTLE HOLDING II LIMITED are current appointments, filed with Companies House. Ian Downie (appointed 2023-03-24), Mary Sigler (appointed 2023-03-24) and Eva Kalawski (appointed 2023-03-24) all serve as Director; Sally Ward (appointed 2026-01-15) serves as Company Secretary. The remaining 1 record shown (John Holland) is a former appointment that has since been resigned.
Management authority at PE ARISTOTLE HOLDING II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PE ARISTOTLE HOLDING II LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PE ARISTOTLE HOLDING II LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PE ARISTOTLE HOLDING II LIMITED?
Three shareholders are currently on record for PE ARISTOTLE HOLDING II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLATINUM EQUITY CAPITAL QIQ PARTNERS INTERNATIONAL VI, holding 52% — a majority holding — followed by PE ARISTOTLE HOLDING LIMITED at 47%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PE ARISTOTLE HOLDING II LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PE ARISTOTLE HOLDING II LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PE ARISTOTLE HOLDING II LIMITED have on record?
3 shareholders are shown on record for PE ARISTOTLE HOLDING II LIMITED.
What is PE ARISTOTLE HOLDING II LIMITED's company registration number?
PE ARISTOTLE HOLDING II LIMITED's registration number is 14756087, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PE ARISTOTLE HOLDING II LIMITED still an active company?
PE ARISTOTLE HOLDING II LIMITED's status on Companies House is listed as active.
When was PE ARISTOTLE HOLDING II LIMITED incorporated?
PE ARISTOTLE HOLDING II LIMITED was incorporated on 24 March 2023, according to Companies House.
What is PE ARISTOTLE HOLDING II LIMITED's registered address?
The registered address on file for PE ARISTOTLE HOLDING II LIMITED is London, United Kingdom.
What legal structure is PE ARISTOTLE HOLDING II LIMITED registered as?
PE ARISTOTLE HOLDING II LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PE ARISTOTLE HOLDING II LIMITED?
Four of the 5 officer records shown for PE ARISTOTLE HOLDING II LIMITED are current appointments, filed with Companies House. Ian Downie (appointed 2023-03-24), Mary Sigler (appointed 2023-03-24) and Eva Kalawski (appointed 2023-03-24) all serve as Director; Sally Ward (appointed 2026-01-15) serves as Company Secretary. The remaining 1 record shown (John Holland) is a former appointment that has since been resigned. Management authority at PE ARISTOTLE HOLDING II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PE ARISTOTLE HOLDING II LIMITED have a parent company or subsidiaries?
PE ARISTOTLE HOLDING II LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PE ARISTOTLE HOLDING II LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PE ARISTOTLE HOLDING II LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PE ARISTOTLE HOLDING II LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PE ARISTOTLE HOLDING II LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.