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Pegasi Management Company Limited

01317016

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

207 Sloane Street, London, SW1X 9QX
Incorporated 15/06/1977

Previously known as

Relflynn Properties Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul David Clarke

director · Since 01/11/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Joanna Upton

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul David Clarke

secretary · Since 06/04/2018

Also on 2 other boards

Mr Adrian Bunney

director · Since 12/04/2021

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 49

Mr Abdulla Saeed Mohamed Nasser Al Mansoori

director · Since 04/02/2026

EMIRATI · UNITED KINGDOM · Age 65

Also on 5 other boards

Paul David Clarke

director · Since 01/11/2014

British · United Kingdom · Age 51

Joanna Upton

director · Since 01/11/2016

British · England · Age 56

Paul David Clarke

secretary · Since 06/04/2018

Adrian Bunney

director · Since 12/04/2021

British · England · Age 49

Abdulla Saeed Mohamed Nasser Al Mansoori

director · Since 04/02/2026

Emirati · United Kingdom · Age 65

Former

David Tyndall

director · Resigned 31/03/2002

David Tyndall

secretary · Resigned 31/03/2002

Adrian Bleackley

director · Resigned 31/12/2013

Ronald Alfred Rosenhead

director · Resigned 31/05/2014

Adrian Sancroft

director · Resigned 28/10/2014

David Benjamin Goldberg

director · Resigned 11/05/2016

Maria Ellen Smart

secretary · Resigned 05/04/2018

Maria Ellen Smart

director · Resigned 05/04/2018

Persons with Significant Control

The Ruler's Office H.H. The Ruler's Court Dubai

Significant control

PO BOX 446, ., Dubai

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1207 Sloane Street
2026-07-07

207 SLOANE STREET

post townLondon
2026-07-07

LONDON