PENTWATER EUROPE HOLDINGS III LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate financial resources and an ongoing investment in the LLP. In addition, the Company has the support of Pentwater Capital Management LP and as a consequence the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at the least the next 12 months. Thus, the Company has adopted the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-04-21 | — | — |
| HALBOWER, Matthew Charles | Director | 2021-12-20 | Apr 1969 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pentwater Europe Holdings Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-20 | Ceased 2022-12-28 |
| Mr Matthew Charles Halbower | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-12-20 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-30 | SH01 | capital | Capital allotment shares | |
| 2022-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-20 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one