Pegasus (Prested) Investments Limited (Companies House Registration Number 11230014) is a private limited company created on 2018-02-28 originating in United Kingdom. This firm is situated at 4 Fairacres, Ruislip HA4 8AN. Pegasus (Prested) Investments Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Pegasus (prested) Investments Limited
Number 11230014
Date of Incorporation: 2018-02-28
End of financial year: 30 March
Address: 4 Fairacres, Ruislip, HA4 8AN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Jatin B. (appointed on 16 August 2019), Gurpal O. (appointment date: 28 February 2018). The official register indexes 3 persons of significant control, namely: Pegasus One Limited is located at Fairacres, HA4 8AN Ruislip. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Browning Road Limited is located at Fairacres, Ruislip. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. New Friends Limited is located at Fairacres, HA4 8AN Ruislip. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-30
Current Assets 55 2,072,182 1,996,364 1,996,364 1,996,364
Fixed Assets - 1,438,750 1,438,750 1,438,750 1,438,750
Total Assets Less Current Liabilities 55 3,510,882 3,435,086 3,435,086 3,435,086

People with significant control

Pegasus One Limited
6 February 2024
Address 4 Fairacres, Ruislip, HA4 8AN, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 10878641
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Browning Road Limited
28 February 2018
Address 4 Fairacres, Ruislip, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 10819582
Nature of control: 25-50% voting rights
25-50% shares
New Friends Limited
2 April 2018
Address 4 Fairacres, Ruislip, HA4 8AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11235418
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to 2023/03/29
filed on: 30th, December 2023 | accounts
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