Pegasus House And Nuffield House Nominee 1 Limited

General information

Name:

Pegasus House And Nuffield House Nominee 1 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863497

Incorporation date: 2015-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pegasus House And Nuffield House Nominee 1 Limited is officially located at London at St Helen's. You can look up this business by the post code - EC3P 3DQ. This firm has been in the field on the English market for nine years. The enterprise is registered under the number 09863497 and its current state is active. This firm's principal business activity number is 99999 which stands for Dormant Company. Pegasus House And Nuffield House Nominee 1 Ltd filed its account information for the period that ended on 2021-12-31. The firm's most recent confirmation statement was filed on 2022-11-08.

Because of the following firm's constant growth, it became unavoidable to find other directors: Melanie C. and Tim R. who have been working as a team since 2023 to promote the success of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 27 February 2023

Latest update: 16 February 2024

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 09 November 2015

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ascot Real Estate Investments Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no Oc402630.

Ascot Real Estate Investments Gp Llp
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/27 (PSC05)
filed on: 8th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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