Pegasus House And Nuffield House Nominee 2 Limited. net worth, address, company information. Free

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Pegasus House and Nuffield House Nominee 2 Limited (number 09863431) is a private limited company established on 2015-11-09 in United Kingdom. This firm can be found at St Helen's, 1 Undershaft, London EC3P 3DQ. Pegasus House and Nuffield House Nominee 2 Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Pegasus House And Nuffield House Nominee 2 Limited
Number	09863431
Date of Incorporation:	Mon, 9th Nov 2015
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this enterprise, we can name: Melanie C. (appointed on 27 February 2023), Tim R. (appointment date: 06 January 2023). The Companies House reports 1 person of significant control - Ascot Real Estate Investments Gp Llp, a firm that can be found at Fenchurch Street, EC3M 4AE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ascot Real Estate Investments Gp Llp

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/08 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/08 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/02/27 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/27. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/06 filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/06. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/08 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/28 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/28. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/08 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/11/08 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/03/06. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/06 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/08 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/11/08 filed on: 20th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2018/09/04. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/17 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/02/13 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/08 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (3 pages)
(CH01) On 2017/01/16 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from No 1 Poultry London EC2R 8EJ United Kingdom on 2016/12/19 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 19th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/08 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/07/15 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/15. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AP04) On 2015/11/09, company appointed a new person to the position of a secretary filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 9th, November 2015 \| accounts	Free Download
(NEWINC) Company registration filed on: 9th, November 2015 \| incorporation	Free Download (19 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2015/11/09 capital

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