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Pegasus House And Nuffield House Nominee 1 Limited

09863497

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 09/11/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 09/11/2015

BRITISH

Also on 815 other boards

Mr Tim Russell

director · Since 06/01/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 09/11/2015

Reg: 2084205

Also on 815 other boards

Tim Russell

director · Since 06/01/2023

British · United Kingdom · Age 45

Former

Jonathan Edwin Ashcroft

director · Resigned 15/07/2016

Andrew Charles Appleyard

director · Resigned 17/08/2018

Nicholas Tebbutt

director · Resigned 06/03/2020

David Anthony Diemer

director · Resigned 28/02/2022

Susan Shields

director · Resigned 06/01/2023

Imogen Catherine Lingard Ebbs

director · Resigned 27/02/2023

Melanie Collett

director · Resigned 12/11/2025

Persons with Significant Control

Ascot Real Estate Investments Gp Llp

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

80, Fenchurch Street, London, EC3M 4AE

Reg: Oc402630 · Register Of Companies · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointedRUSSELL, Tim
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line180 Fenchurch Street
2026-08-09

80 FENCHURCH STREET

post townLondon
2026-08-09

LONDON

CompanyRankvs 46610+ SIC 99999 peers
39

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House