Sscp Pegasus Bidco Limited COLCHESTER


Sscp Pegasus Bidco Limited is a private limited company that can be found at 3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester CO4 9PE. Incorporated on 2020-10-13, 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 categorised as "non-trading company" (SIC: 74990). According to Companies House database there was a change of name on 2020-10-29 and their previous name was Dmwsl 938 Limited.
The last confirmation statement was filed on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sscp Pegasus Bidco Limited Address / Contact

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

Company Information / Profile

Registration Number 12947520
Date of Incorporation Tue, 13th 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 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

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

Edward M.

Position: Director

Appointed: 14 December 2020

Resigned: 31 July 2022

Christopher E.

Position: Director

Appointed: 14 December 2020

Resigned: 09 September 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: 13 October 2020

Resigned: 28 October 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Sscp Pegasus Midco 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. Another entity in the PSC register is Dm Company Services (London) Limited that entered 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 Midco 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 12966512
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 13 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 938 October 29, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 16th, December 2023
Free Download (28 pages)

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