PE COOKIE HOLDING LIMITED
PE COOKIE HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12407696, and its current status with Companies House is active. The company was incorporated on 16 January 2020 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PE COOKIE HOLDING 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
2
Two shareholders are currently on record for PE COOKIE HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLATINUM COOKIE PRINCIPALS INTERNATIONAL (CAYMAN) LLC, holding 100% — a majority holding — followed by PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL V (CAYMAN) L.P. at 0%.
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 COOKIE PRINCIPALS INTERNATIONAL (CAYMAN) LLC | 100% | Companies House | |
| PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL V (CAYMAN) L.P. | 0% | Companies House |
Officers
3
Three officers are currently on record for PE COOKIE HOLDING LIMITED, filed with Companies House. Ian Downie (appointed 2020-01-16), Eva Kalawski (appointed 2020-01-16) and Mary Sigler (appointed 2020-01-16) all serve as Director.
Management authority at PE COOKIE HOLDING 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 COOKIE HOLDING 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PE COOKIE HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PE COOKIE HOLDING LIMITED?
Two shareholders are currently on record for PE COOKIE HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLATINUM COOKIE PRINCIPALS INTERNATIONAL (CAYMAN) LLC, holding 100% — a majority holding — followed by PLATINUM EQUITY CAPITAL PARTNERS INTERNATIONAL V (CAYMAN) L.P. at 0%. 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 COOKIE HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PE COOKIE HOLDING 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 COOKIE HOLDING LIMITED have on record?
2 shareholders are shown on record for PE COOKIE HOLDING LIMITED.
What is PE COOKIE HOLDING LIMITED's company registration number?
PE COOKIE HOLDING LIMITED's registration number is 12407696, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PE COOKIE HOLDING LIMITED still an active company?
PE COOKIE HOLDING LIMITED's status on Companies House is listed as active.
When was PE COOKIE HOLDING LIMITED incorporated?
PE COOKIE HOLDING LIMITED was incorporated on 16 January 2020, according to Companies House.
What is PE COOKIE HOLDING LIMITED's registered address?
The registered address on file for PE COOKIE HOLDING LIMITED is London, United Kingdom.
What legal structure is PE COOKIE HOLDING LIMITED registered as?
PE COOKIE HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PE COOKIE HOLDING LIMITED?
Three officers are currently on record for PE COOKIE HOLDING LIMITED, filed with Companies House. Ian Downie (appointed 2020-01-16), Eva Kalawski (appointed 2020-01-16) and Mary Sigler (appointed 2020-01-16) all serve as Director. Management authority at PE COOKIE HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PE COOKIE HOLDING LIMITED have a parent company or subsidiaries?
PE COOKIE HOLDING 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PE COOKIE HOLDING 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 COOKIE HOLDING 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 COOKIE HOLDING 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 COOKIE HOLDING 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.