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Pegasus Investment Company Limited

00515280

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 19/01/1953

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Daejan Traders Limited

75–100% shares
75–100% votes
Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 04204201 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

OLD BROAD STREET SECURITIES LTD

Created 06/07/1971Registered 13/07/1971
charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY

Created 23/03/1962Registered 27/11/1962
charge
outstanding

BARCLAYS BANK PLC

Created 13/03/1953Registered 18/03/1953