Pegasus Thamesnorth Management Limited

02636137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 08/08/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

99999

Dormant company

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Firstport Property Services No 3 Limited

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 04352415 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012