SSCP PEGASUS BIDCO LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
SSCP PEGASUS BIDCO LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
SSCP PEGASUS BIDCO LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947520. The accounts status is FULL and accounts are next due on 31/12/2024.
SSCP PEGASUS BIDCO LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12947520. The accounts status is FULL and accounts are next due on 31/12/2024.
SSCP PEGASUS BIDCO LIMITED - COLCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 THE COURTYARDS PHOENIX SQAURE
COLCHESTER
ESSEX
CO4 9PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 938 LIMITED (until 29/10/2020)
DMWSL 938 LIMITED (until 29/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2022-10-03 | CURRENT |
| MRS PAULA BRIDGET SARAH KEYS | Apr 1964 | British | Director | 2022-04-04 | CURRENT |
| MR BENJAMIN TREVOR HOLMAN | Oct 1988 | British | Director | 2023-12-01 | CURRENT |
| MS PAULA BRIDGET SARAH KEYS | Secretary | 2024-04-30 | CURRENT | ||
| MR JONATHAN LISTER HEATHCOTE | Jan 1961 | British | Director | 2020-10-28 UNTIL 2020-12-14 | RESIGNED |
| MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2020-12-14 UNTIL 2022-09-09 | RESIGNED |
| MR PAUL THOMAS BARRON | Oct 1979 | British | Director | 2020-10-13 UNTIL 2020-10-28 | RESIGNED |
| MR BENJAMIN TREVOR HOLMAN | Secretary | 2023-03-01 UNTIL 2024-04-30 | RESIGNED | ||
| MR MICHAEL FORSTER | Secretary | 2022-10-03 UNTIL 2023-03-01 | RESIGNED | ||
| CHRISTOPHER LEO HEINE | Jun 1986 | German | Director | 2020-10-28 UNTIL 2020-12-14 | RESIGNED |
| MR FAISE FARUQI MCCLELLAND | Dec 1990 | British | Director | 2020-10-28 UNTIL 2020-12-14 | RESIGNED |
| MR EDWARD ANTHONY MORGAN | Mar 1972 | British | Director | 2020-12-14 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sscp Pegasus Midco Limited | 2020-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dm Company Services (London) Limited | 2020-10-13 - 2020-10-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |