Pegasus Universal Edge Holdings Ltd

General information

Name:

Pegasus Universal Edge Holdings Limited

Office Address:

Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall E14 9SH London

Number: 15016372

Incorporation date: 2023-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pegasus Universal Edge Holdings came into being in 2023 as a company enlisted under no 15016372, located at E14 9SH London at Suite 2.08 Sierra Quebec Bravo. This company has been in business for one year and its last known status is active. The firm's Standard Industrial Classification Code is 64205 which stands for Activities of financial services holding companies.

From the information we have gathered, the following limited company was built in 2023 and has been governed by four directors.

The companies that control this firm are as follows: North Haven Infrastructure Iv Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 77 Marsh Wall, 77 Marsh Wall, E14 9SH and was registered as a PSC under the registration number 14330130.

Company staff

Louise G.

Role: Director

Appointed: 20 July 2023

Latest update: 14 February 2024

Cosimo G.

Role: Director

Appointed: 20 July 2023

Latest update: 14 February 2024

Alfonso L.

Role: Director

Appointed: 20 July 2023

Latest update: 14 February 2024

Mark P.

Role: Director

Appointed: 20 July 2023

Latest update: 14 February 2024

People with significant control

North Haven Infrastructure Iv Holdings Ltd
Address: Suite 2.26 Sierra Quebec Bravo 77 Marsh Wall, 77 Marsh Wall, London, E14 9SH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14330130
Notified on 20 July 2023
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 20 April 2025
Confirmation statement next due date 02 August 2024

Company filings

Filing category

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Accounts Address Incorporation Persons with significant control
Free Download
Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on Wednesday 14th February 2024 (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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  • 64205 : Activities of financial services holding companies
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