Pegasus House And Nuffield House Nominee 1 Limited. Head office in London. Check Director.

Pegasus House And Nuffield House Nominee 1 Limited, London

Pegasus House and Nuffield House Nominee 1 Limited is a private limited company. Located at St Helen's, 1 Undershaft, London EC3P 3DQ, this 8 years old business was incorporated on 2015-11-09 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Melanie C. (appointed on 27 February 2023), Tim R. (appointed on 06 January 2023).

About
Name: Pegasus House And Nuffield House Nominee 1 Limited
Number: 09863497
Incorporation date: 2015-11-09
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	99999 - Dormant Company

Company staff

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

The deadline for Pegasus House and Nuffield House Nominee 1 Limited confirmation statement filing is 2023-11-22. The most current one was sent on 2022-11-08. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Ascot Real Estate Investments Gp Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4AE London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2024/03/27 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2024/03/27 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 27th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023/11/08 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/02/27. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/02/27 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/06. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
TM01	2023/01/06 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
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)
AP01	New director appointment on 2022/02/28. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
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: 27th, 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	2020/03/06 - the day director's appointment was terminated filed on: 17th, 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: 14th, September 2018 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2018/09/04. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/08/17 - the day director's appointment was terminated filed on: 31st, 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: 14th, 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	Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No 1 Poultry London EC2R 8EJ United Kingdom 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	2016/07/15 - the day director's appointment was terminated 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	New secretary appointment on 2015/11/09 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 (1 page)
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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