Pegasus House And Nuffield House Nominee 2 Limited

General information

Name:

Pegasus House And Nuffield House Nominee 2 Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09863431

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 2 started its business in 2015 as a Private Limited Company registered with number: 09863431. This particular firm has been prospering for nine years and the present status is active. This firm's office is registered in London at St Helen's. Anyone could also locate the firm by its area code : EC3P 3DQ. This firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was released on 2022-11-08.

Within this specific business, many of director's obligations up till now have been met by Melanie C. and Tim R.. When it comes to these two individuals, Tim R. has been with the business for the longest period of time, having become a vital part of officers' team on 2023. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 27 February 2023

Latest update: 27 March 2024

Tim R.

Role: Director

Appointed: 06 January 2023

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 09 November 2015

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

Latest update: 27 March 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
Confirmation statement with no updates 2023/11/08 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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