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AP PEGASUS MIDCO LIMITED

AP PEGASUS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAP PEGASUS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17090966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AP PEGASUS MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AP PEGASUS MIDCO LIMITED located?

    Registered Office Address
    2nd Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AP PEGASUS MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIH MIDCO LIMITEDMar 13, 2026Mar 13, 2026

    What are the latest accounts for AP PEGASUS MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for AP PEGASUS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    OverdueNo

    What are the latest filings for AP PEGASUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 01, 2026

    • Capital: CAD 2,625,916,404
    		 pagesSH01

    Sub-division of shares on Jul 01, 2026

    		 pagesSH02

    Registration of charge 170909660001, created on Jul 07, 2026

    		25 pagesMR01

    Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026

    		1 pagesAA01

    Certificate of change of name

    Company name changed cih midco LIMITED\certificate issued on 29/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2026

    Change of name notice

    		CONNOT

    Change of details for Cih Topco Limited as a person with significant control on Apr 24, 2026

    		2 pagesPSC05

    Termination of appointment of Elena Dunbar as a director on Apr 20, 2026

    		1 pagesTM01

    Termination of appointment of Adam James Petrie as a director on Apr 20, 2026

    		1 pagesTM01

    Appointment of Mr. Ross Davidson as a director on Apr 20, 2026

    		2 pagesAP01

    Appointment of Mr. Jamal Malik Charles Cherry as a director on Apr 20, 2026

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2026

    Statement of capital on Mar 13, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AP PEGASUS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTGATE (UK) LIMITED
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06453876
    		192229240001
    CHERRY, Jamal Malik Charles
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United StatesAmerican347706770001
    DAVIDSON, Ross
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish325580040001
    WILCOCK, Laurence David
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish330577720001
    DUNBAR, Elena
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish324360230001
    PETRIE, Adam James
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomNew Zealander325580050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AP PEGASUS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ap Pegasus Topco Limited
    Esplanade
    JE1 1SG St Helier
    27
    Jersey
    		Mar 13, 2026
    Esplanade
    JE1 1SG St Helier
    27
    Jersey
    		No
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number164685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AP PEGASUS MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 07, 2026
    Delivered On Jul 08, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Montreal as Collateral Agent for Itself and on Behalf of the Secured Parties
    Transactions
    • Jul 08, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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