SSCP PEGASUS HOLDCO LIMITED
Overview
| Company Name | SSCP PEGASUS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12966584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSCP PEGASUS HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SSCP PEGASUS HOLDCO LIMITED located?
| Registered Office Address | 3 The Courtyards Phoenix Square Wyncolls Road CO4 9PE Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSCP PEGASUS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 940 LIMITED | Oct 21, 2020 | Oct 21, 2020 |
What are the latest accounts for SSCP PEGASUS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SSCP PEGASUS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for SSCP PEGASUS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 28 pages | AA | ||||||||||
Statement of capital on Mar 03, 2026
| 3 pages | SH19 | ||||||||||
legacy | 8 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Anders Liljendahl as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anders Charles Liljendahl as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Bridget Sarah Keys as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Andrew Spruzen as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Benjamin Trevor Holman as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paula Bridget Sarah Keys as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Trevor Holman as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Benjamin Trevor Holman as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Trevor Holman as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Forster as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Forster as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Forster as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Michael Forster as a secretary on Oct 03, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of SSCP PEGASUS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LILJENDAHL, Anders | Secretary | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | 328348550001 | |||||||||||
| KEYS, Paula Bridget Sarah | Director | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | England | British | 272970710001 | |||||||||
| LILJENDAHL, Anders Charles | Director | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | England | British | 248078960002 | |||||||||
| FORSTER, Michael | Secretary | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | 300779470001 | |||||||||||
| HOLMAN, Benjamin Trevor | Secretary | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | 309789080001 | |||||||||||
| KEYS, Paula Bridget Sarah | Secretary | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | 322567770001 | |||||||||||
| MICHAEL FORSTER | Secretary | Wyncolls Road CO4 9PE Colchester 3 The Courtyards Phoenix Square Essex England |
| 300778500001 | ||||||||||
| BARRON, Paul Thomas | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | England | British | 265929280001 | |||||||||
| EASTEAL, Christopher James | Director | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | United Kingdom | British | 277631090001 | |||||||||
| HEATHCOTE, Jonathan Lister | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | 275879340001 | |||||||||
| HEINE, Christopher Leo | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | German | 261018540001 | |||||||||
| HOLMAN, Benjamin Trevor | Director | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | England | British | 316729180001 | |||||||||
| MCCLELLAND, Faise Faruqi | Director | Duke Of York Square SW3 4LY London 10 United Kingdom | United Kingdom | British | 275880790001 | |||||||||
| MORGAN, Edward Anthony | Director | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | England | British | 277631480001 | |||||||||
| SPRUZEN, David Andrew | Director | Phoenix Square Wyncolls Road CO4 9PE Colchester 3 The Courtyards Essex England | England | British | 110080200001 |
Who are the persons with significant control of SSCP PEGASUS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sscp Pegasus Topco Limited | Oct 28, 2020 | Duke Of York Square SW3 4LY London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | Oct 21, 2020 | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0