Pegasus Immobilien Und Verwaltungs Limited

05528535

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

The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Incorporated 04/08/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr. Max-Heinrich Schnee

director · Since 01/01/2022

OFFICE ADMINISTRATOR

GERMAN · GERMANY · Age 26

Also on 1 other board

Max-Heinrich Schnee

director · Since 01/01/2022

German · Germany · Age 26

Former

Heinrich Rudolf Reuter

director · Resigned 03/05/2010

Gunther Hans-Joachim Meyer

director · Resigned 28/08/2011

L4 You Co Sec Ltd

corporate secretary · Resigned 02/12/2020

Ralf Schreiber

director · Resigned 01/01/2022

Sl24 Ltd.

corporate secretary · Resigned 22/10/2025

Persons with Significant Control

Mr. Max Heinrich Schnee

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 26

175, Mittelstr., Sprockhoevel, 45549

Notified 02/01/2021

Former PSCs

Mrs Hannelore Reuter

Ceased 02/01/2021

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → The Picasso Building

2026-08-09

THE PICASSO BUILDING

post town → Wakefield

2026-08-09

WAKEFIELD

officer appointed → SCHNEE, Max-Heinrich, Mr.

2026-08-09