RAY HOLDING III LIMITED
RAY HOLDING III LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15739960, 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. 1 shareholder is on record for RAY HOLDING III 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
1
One shareholder is currently on record for RAY HOLDING III LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RAY HOLDING II LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| RAY HOLDING II LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for RAY HOLDING III LIMITED, filed with Companies House. Ian Downie (appointed 2024-05-24), Mary Sigler (appointed 2024-05-24) and Eva Kalawski (appointed 2024-05-24) all serve as Director.
Management authority at RAY HOLDING III 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
RAY HOLDING III LIMITED sits 4 levels below its ultimate parent, PE RAY HOLDING II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RAY HOLDING III LIMITED is RAY HOLDING II LIMITED, holding 100% as filed in RAY HOLDING III LIMITED's own shareholder record with Companies House. PE RAY HOLDING II LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 RAY HOLDING III LIMITED?
One shareholder is currently on record for RAY HOLDING III LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAY HOLDING II LIMITED, holding 100% — a majority holding. Because the 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 RAY HOLDING III LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RAY HOLDING III 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 RAY HOLDING III LIMITED have on record?
1 shareholder is shown on record for RAY HOLDING III LIMITED.
What is RAY HOLDING III LIMITED's company registration number?
RAY HOLDING III LIMITED's registration number is 15739960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RAY HOLDING III LIMITED still an active company?
RAY HOLDING III LIMITED's status on Companies House is listed as active.
When was RAY HOLDING III LIMITED incorporated?
RAY HOLDING III LIMITED was incorporated on 24 May 2024, according to Companies House.
What is RAY HOLDING III LIMITED's registered address?
The registered address on file for RAY HOLDING III LIMITED is London, United Kingdom.
What legal structure is RAY HOLDING III LIMITED registered as?
RAY HOLDING III LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RAY HOLDING III LIMITED?
Three officers are currently on record for RAY HOLDING III LIMITED, filed with Companies House. Ian Downie (appointed 2024-05-24), Mary Sigler (appointed 2024-05-24) and Eva Kalawski (appointed 2024-05-24) all serve as Director. Management authority at RAY HOLDING III LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RAY HOLDING III LIMITED have a parent company or subsidiaries?
RAY HOLDING III LIMITED sits 4 levels below its ultimate parent, PE RAY HOLDING II LIMITED, registered in United Kingdom. 1 subsidiary is 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 RAY HOLDING III LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAY HOLDING III 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 RAY HOLDING III 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 RAY HOLDING III 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.