PEGASUS AFFORDABLE LIMITED
Overview
| Company Name | PEGASUS AFFORDABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15639393 |
| 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 PEGASUS AFFORDABLE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PEGASUS AFFORDABLE LIMITED located?
| Registered Office Address | Tristan Capital Partners 8th Floor, Berkeley Square House Berkeley Square W1J 6DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS AFFORDABLE 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for PEGASUS AFFORDABLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for PEGASUS AFFORDABLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 156393930003, created on Apr 30, 2026 | 39 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 156393930001, created on Oct 21, 2025 | 39 pages | MR01 | ||||||||||||||
Registration of charge 156393930002, created on Oct 21, 2025 | 44 pages | MR01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Tristan Capital Partners Tristan Capital Partners 8th Floor, Berkeley Square House London W1J 6DB England to Tristan Capital Partners 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on Jul 14, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3rd Floor, Silver House 31-35 Beak Street London W1F 9SX United Kingdom to Tristan Capital Partners Tristan Capital Partners 8th Floor, Berkeley Square House London W1J 6DB on Jul 14, 2025 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Appointment of Mr James Charles Brodie as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jean-Phillipe Blangy as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of PEGASUS AFFORDABLE 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 | Berkley Square W1J 6DB London Berkley Square House England | England | French | 321429200001 | |||||
| BRODIE, James Charles | Director | c/o Tristan Capital Partners Berkley Square W1J 6DB London Berkley Square House England | United Kingdom | British | 295042300001 | |||||
| WALSH, Thomas Edward Lockyer | Director | 8th Floor, Berkeley Square House Berkeley Square W1J 6DB London Tristan Capital Partners England | United Kingdom | British | 321752420001 |
Who are the persons with significant control of PEGASUS AFFORDABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegasus Affordable Housing Llp | Apr 12, 2024 | 31-35 Beak Street W1F 9SX London 3rd Floor, Silver House United Kingdom | No | ||||||||||
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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