Sscp Pegasus Holdco Limited. Head office in Colchester. Check Director.

Sscp Pegasus Holdco Limited, Colchester

Sscp Pegasus Holdco Limited is a private limited company. Previously, it was named Dmwsl 940 Limited (it was changed on 2020-10-29). Registered at 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester CO4 9PE, the above-mentioned 3 years old firm was incorporated on 2020-10-21 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the firm: Benjamin H. (appointed on 01 December 2023), David S. (appointed on 03 October 2022), Paula K. (appointed on 04 April 2022). Moving to the secretaries (1 in total), we can name: Benjamin H. (appointed on 01 March 2023).

About
Name: Sscp Pegasus Holdco Limited
Number: 12966584
Incorporation date: 2020-10-21
End of financial year: 31 March


Address:	3 The Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sscp Pegasus Topco Limited

28 October 2020

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

Dm Company Services (London) Limited

21 October 2020 - 28 October 2020

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

The due date for Sscp Pegasus Holdco Limited confirmation statement filing is 2023-11-03. The most current one was filed on 2022-10-20. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sscp Pegasus Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Duke Of York Square, SW3 4LY London. Dm Company Services (London) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broadgate Tower, 20 Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, December 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, December 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st March 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP03	On 1st March 2023, company appointed a new person to the position of a secretary filed on: 5th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th October 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 3rd October 2022, company appointed a new person to the position of a secretary filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th September 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AP04	On 3rd October 2022, company appointed a new person to the position of a secretary filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd October 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 4th April 2022 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 654 the Crescent Colchester Essex CO4 9YQ England on 4th April 2022 to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE filed on: 4th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 20th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 10 Duke of York Square London SW3 4LY United Kingdom on 8th February 2021 to 654 the Crescent Colchester Essex CO4 9YQ filed on: 8th, February 2021 \| address	Free Download (1 page)
SH01	Statement of Capital on 14th December 2020: 1000.00 GBP filed on: 18th, December 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
CH01	On 24th November 2020 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CERTNM	Company name changed dmwsl 940 LIMITEDcertificate issued on 29/10/20 filed on: 29th, October 2020 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 28th October 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 28th October 2020 filed on: 28th, October 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 28th October 2020 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 28th October 2020 to 10 Duke of York Square London SW3 4LY filed on: 28th, October 2020 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2021 to 31st March 2022 filed on: 28th, October 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 28th October 2020 filed on: 28th, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 28th October 2020 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2020 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, October 2020 \| incorporation	Free Download (22 pages)

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