Company information:
Sscp Pegasus Holdco Limited (No: 12966584)
Address: 3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
Status: Operating Company
Incorporated: 21-Oct-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: PAULA BRIDGET SARAH KEYS ( DOB: Apr-1964 From: Apr-2022 )
Current Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967 From: Oct-2022 )
Current Secretary: PAULA BRIDGET SARAH KEYS ( From: Apr-2024 )
Resigned Director: CHRISTOPHER JAMES EASTEAL ( DOB: Sep-1968 From: Dec-2020 To: Sep-2022 )
Resigned Director: BENJAMIN TREVOR HOLMAN ( DOB: Oct-1988 From: Dec-2023 To: May-2024 )
Resigned Director: EDWARD ANTHONY MORGAN ( DOB: Mar-1972 From: Dec-2020 To: Jul-2022 )
Resigned Secretary: MICHAEL FORSTER ( From: Oct-2022 To: Mar-2023 )
Resigned Secretary: BENJAMIN TREVOR HOLMAN ( From: Mar-2023 To: Apr-2024 )
Resigned Secretary: MICHAEL FORSTER ( From: Oct-2022 To: Oct-2022 )
Persons of Significant Control:
Sscp Pegasus Topco Limited, 10 Duke Of York Square, London, SW3 4LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-28)
Dm Company Services (London) Limited, Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-21, Ceased: 2020-10-28)