Sscp Pegasus Holdco Limited COLCHESTER


Sscp Pegasus Holdco Limited is a private limited company situated at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester CO4 9PE. Incorporated on 2020-10-21, this 3-year-old company is run by 3 directors and 1 secretary.
Director Benjamin H., appointed on 01 December 2023. Director David S., appointed on 03 October 2022. Director Paula K., appointed on 04 April 2022.
Switching the focus to secretaries, we can name: Benjamin H., appointed on 01 March 2023.
The company is officially classified as "non-trading company" (SIC: 74990). According to official database there was a change of name on 2020-10-29 and their previous name was Dmwsl 940 Limited.
The latest confirmation statement was sent on 2022-10-20 and the due date for the following filing is 2023-11-03. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sscp Pegasus Holdco Limited Address / Contact

Office Address 3 The Courtyards Phoenix Square
Office Address2 Wyncolls Road
Town Colchester
Post code CO4 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12966584
Date of Incorporation Wed, 21st Oct 2020
Industry Non-trading company
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Benjamin H.

Position: Director

Appointed: 01 December 2023

Benjamin H.

Position: Secretary

Appointed: 01 March 2023

David S.

Position: Director

Appointed: 03 October 2022

Paula K.

Position: Director

Appointed: 04 April 2022

Michael F.

Position: Secretary

Appointed: 03 October 2022

Resigned: 01 March 2023

Michael Forster

Position: Corporate Secretary

Appointed: 03 October 2022

Resigned: 03 October 2022

Christopher E.

Position: Director

Appointed: 14 December 2020

Resigned: 09 September 2022

Edward M.

Position: Director

Appointed: 14 December 2020

Resigned: 31 July 2022

Christopher H.

Position: Director

Appointed: 28 October 2020

Resigned: 14 December 2020

Jonathan H.

Position: Director

Appointed: 28 October 2020

Resigned: 14 December 2020

Faise M.

Position: Director

Appointed: 28 October 2020

Resigned: 14 December 2020

Paul B.

Position: Director

Appointed: 21 October 2020

Resigned: 28 October 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Sscp Pegasus Topco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dm Company Services (London) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sscp Pegasus Topco Limited

10 Duke Of York Square, London, SW3 4LY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12969264
Notified on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dm Company Services (London) Limited

Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02535994
Notified on 21 October 2020
Ceased on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmwsl 940 October 29, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 16th, December 2023
Free Download (25 pages)

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