PE RAY HOLDING II LIMITED
PE RAY HOLDING II LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15738498, and its current status with Companies House is active. The company was incorporated on 24 May 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PE RAY 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
2
Two shareholders are currently on record for PE RAY HOLDING II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PE RAY HOLDING LIMITED, holding 50% — the largest recorded stake — followed by PE RAY HOLDING LIMITED at 50%.
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 |
|---|---|---|---|
| PE RAY HOLDING LIMITED | 50% | Companies House | |
| PE RAY HOLDING LIMITED | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for PE RAY HOLDING II LIMITED are current appointments, filed with Companies House. Ian Downie (appointed 2024-05-24), Eva Kalawski (appointed 2024-05-24) and Mary Sigler (appointed 2024-05-24) 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 RAY 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 RAY 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. 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 RAY HOLDING II LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PE RAY HOLDING II LIMITED?
Two shareholders are currently on record for PE RAY HOLDING II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PE RAY HOLDING LIMITED, holding 50% — the largest recorded stake — followed by PE RAY HOLDING LIMITED at 50%. 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 RAY HOLDING II LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PE RAY 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 RAY HOLDING II LIMITED have on record?
2 shareholders are shown on record for PE RAY HOLDING II LIMITED.
What is PE RAY HOLDING II LIMITED's company registration number?
PE RAY HOLDING II LIMITED's registration number is 15738498, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PE RAY HOLDING II LIMITED still an active company?
PE RAY HOLDING II LIMITED's status on Companies House is listed as active.
When was PE RAY HOLDING II LIMITED incorporated?
PE RAY HOLDING II LIMITED was incorporated on 24 May 2024, according to Companies House.
What is PE RAY HOLDING II LIMITED's registered address?
The registered address on file for PE RAY HOLDING II LIMITED is London, United Kingdom.
What legal structure is PE RAY HOLDING II LIMITED registered as?
PE RAY HOLDING II LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PE RAY HOLDING II LIMITED?
Four of the 5 officer records shown for PE RAY HOLDING II LIMITED are current appointments, filed with Companies House. Ian Downie (appointed 2024-05-24), Eva Kalawski (appointed 2024-05-24) and Mary Sigler (appointed 2024-05-24) 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 RAY HOLDING II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PE RAY HOLDING II LIMITED have a parent company or subsidiaries?
PE RAY 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. 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 RAY 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 RAY 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 RAY 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 RAY 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.