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PEGASUS INVESTMENT PARTNERS LLP

PEGASUS INVESTMENT PARTNERS LLP

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

    • Overview

    Company NamePEGASUS INVESTMENT PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC451819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PEGASUS INVESTMENT PARTNERS LLP located?

    Registered Office Address
    Tristan Capital Partners 8th Floor
    Berkeley Square House, Berkeley Square
    W1J 6DB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEGASUS INVESTMENT PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    PEGASUS AFFORDABLE HOUSING LLPApr 10, 2024Apr 10, 2024

    What are the latest accounts for PEGASUS INVESTMENT PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PEGASUS INVESTMENT PARTNERS LLP?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for PEGASUS INVESTMENT PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Apr 30, 2025

    		27 pagesAA

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesLLCS01

    Registered office address changed from 3rd Floor, Silver House 31-35 Beak Street London W1F 9SX United Kingdom to Tristan Capital Partners 8th Floor Berkeley Square House, Berkeley Square London W1J 6DB on Jul 14, 2025

    		1 pagesLLAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed pegasus affordable housing LLP\certificate issued on 24/10/24
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Cessation of The Real Partners (2017) Limited as a person with significant control on Apr 23, 2024

    		1 pagesLLPSC07

    Cessation of Alteris 1 Llp as a person with significant control on Apr 23, 2024

    		1 pagesLLPSC07

    Notification of Episo 6 Pegasus Holding Limited as a person with significant control on Apr 23, 2024

    		2 pagesLLPSC02

    Member's details changed for Alteris 1 Llp on Apr 23, 2024

    		1 pagesLLCH02

    Appointment of Episo 6 Pegasus Holding Limited as a member on Apr 23, 2024

    		2 pagesLLAP02

    Cessation of Zen Living Management Limited as a person with significant control on Apr 12, 2024

    		1 pagesLLPSC07

    Member's details changed for Alteris 1 Llp on Apr 12, 2024

    		1 pagesLLCH02

    Termination of appointment of Zen Living Management Limited as a member on Apr 12, 2024

    		1 pagesLLTM01

    Incorporation of a limited liability partnership

    		13 pagesLLIN01
    View All Filings

    Who are the officers of PEGASUS INVESTMENT PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPISO 6 PEGASUS HOLDING LIMITED
    c/o Tristan Capital Partners
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    		LLP Designated Member
    c/o Tristan Capital Partners
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    Identification TypeUK Limited Company
    Registration Number15619037
    		322634670001
    THE REAL PARTNERS (2017) LIMITED
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    		LLP Designated Member
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831558
    		240029890001
    ALTERIS 1 LLP
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    		LLP Member
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC418970
    		321655200001
    ZEN LIVING MANAGEMENT LIMITED
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    		LLP Designated Member
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14880198
    		321655220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEGASUS INVESTMENT PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6DB London
    C/O Tristan Capital Partners Berkeley Square House
    England
    		Apr 23, 2024
    Berkeley Square
    W1J 6DB London
    C/O Tristan Capital Partners Berkeley Square House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15619037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    		Apr 10, 2024
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10831558
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    		Apr 10, 2024
    31-35 Beak Street
    W1F 9SX London
    3rd Floor, Silver House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc418970
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    		Apr 10, 2024
    31-35 Beak Street
    W1F 9SX London
    Silver House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14880198
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    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