EPISO 6 PEGASUS HOLDING LIMITED
Overview
| Company Name | EPISO 6 PEGASUS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15619037 |
| 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 EPISO 6 PEGASUS HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPISO 6 PEGASUS HOLDING LIMITED located?
| Registered Office Address | C/O Tristan Capital Partners Berkeley Square House Berkeley Square W1J 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPISO 6 PEGASUS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPISO 6 PEGASUS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for EPISO 6 PEGASUS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tristan Capital Partners Llp as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Tristan (Holdings) Limited as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Tristan (Holdings) Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Episo 6 Uk Investment Holdings Limited as a person with significant control on Nov 11, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of EPISO 6 PEGASUS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANGY, Jean-Phillipe Jean Jacques | Director | Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners United Kingdom | England | French | 321429200001 | |||||
| BRODIE, James Charles | Director | Berkeley Square House Berkeley Square W1J 6DB London C/O Tristan Capital Partners United Kingdom | United Kingdom | British | 295042300001 |
Who are the persons with significant control of EPISO 6 PEGASUS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tristan Capital Partners Llp | Dec 02, 2024 | Berkeley Square W1J 6DB London 8th Floor Berkeley Square House England | No | ||||||||||
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Natures of Control
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| Tristan (Holdings) Limited | Nov 11, 2024 | Berkeley Square W1J 6DB London 8th Floor England | Yes | ||||||||||
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Natures of Control
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| Episo 6 Uk Investment Holdings Limited | Apr 05, 2024 | JE1 1AD St. Helier 37 Esplanade, 3rd Floor Jersey | 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