Pentwater Europe Holdings Iii Limited

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Company number
13808788
Status
Active
Registered address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0bl
Incorporated
20 December 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Vistra Cosec Limited
    Corporate Secretary
    Appointed: 2023-04-21
    • VISTRA COSEC LIMITEDOfficer, appointed 2026-07-06
    • VISTRA COSEC LIMITEDOfficer, appointed 2026-07-02
    • VISTRA COSEC LIMITEDOfficer, appointed 2026-06-23
  • Halbower, Matthew Charles
    Director
    Nationality: American · Residence: United States · Appointed: 2021-12-20
    • Matthew Charles HALBOWEROfficer, appointed 2021-12-20

Filing History

  • change-corporate-secretary-company-with-change-date
    Date: 2026-04-28 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2025-12-22 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-08-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-14 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-12-13 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-12-13 · Type: PSC04
  • accounts-with-accounts-type-full
    Date: 2024-09-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-02 · Type: CS01

PSC / Beneficial Ownership

  • Pentwater Europe Holdings Ii Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-12-20 · Ceased 2022-12-28
  • Mr Matthew Charles Halbower
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2021-12-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 51 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PENTWATER EUROPE HOLDINGS III LIMITED - UK Company Risk Report