Founded in 2015, Pegasus House And Nuffield House Nominee 2, classified under reg no. 09863431 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Melanie C., Tim R.. Of them, Tim R. has been with the company the longest, being appointed on 6 January 2023 and Melanie C. has been with the company for the least time - from 27 February 2023. As of 26 April 2024, there were 6 ex directors - Imogen E., Susan S. and others listed below. There were no ex secretaries.
Office Address | St Helen's |
Office Address2 | 1 Undershaft |
Town | London |
Post code | EC3P 3DQ |
Country of origin | United Kingdom |
Registration Number | 09863431 |
Date of Incorporation | Mon, 9th Nov 2015 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (117 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
Last confirmation statement dated | Tue, 8th Nov 2022 |
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Ascot Real Estate Investments Gp Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", 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.
Ascot Real Estate Investments Gp Llp
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 5 | 5 |
Net Assets Liabilities | 5 | 5 |
Other | ||
Number Shares Allotted | 5 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/11/08 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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