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Sscp Pegasus Holdco Limited

12966584

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

3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, CO4 9PE
Incorporated 21/10/2020

Previously known as

Dmwsl 940 Limited · until 29/10/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Paula Bridget Sarah Keys

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Anders Liljendahl

secretary · Since 14/10/2024

Mr Anders Charles Liljendahl

director · Since 14/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Paula Bridget Sarah Keys

director · Since 04/04/2022

British · England · Age 62

Anders Charles Liljendahl

director · Since 14/10/2024

British · England · Age 43

Anders Liljendahl

secretary · Since 14/10/2024

Former

Paul Thomas Barron

director · Resigned 28/10/2020

Jonathan Lister Heathcote

director · Resigned 14/12/2020

Faise Faruqi Mcclelland

director · Resigned 14/12/2020

Christopher Leo Heine

director · Resigned 14/12/2020

Edward Anthony Morgan

director · Resigned 31/07/2022

Christopher James Easteal

director · Resigned 09/09/2022

Michael Forster

corporate secretary · Resigned 03/10/2022

Michael Forster

secretary · Resigned 01/03/2023

Benjamin Trevor Holman

secretary · Resigned 30/04/2024

Benjamin Trevor Holman

director · Resigned 31/05/2024

David Andrew Spruzen

director · Resigned 14/10/2024

Paula Bridget Sarah Keys

secretary · Resigned 14/10/2024

Persons with Significant Control

Sscp Pegasus Topco Limited

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

10, Duke Of York Square, London, SW3 4LY

Reg: 12969264 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/10/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 28/10/2020

Change History

officer appointedLILJENDAHL, Anders
2026-06-14
officer appointedKEYS, Paula Bridget Sarah
2026-06-14
officer appointedLILJENDAHL, Anders Charles
2026-06-14
statusactive
2026-06-14

Active

post townColchester
2026-06-14

COLCHESTER

typeltd
2026-06-14

Private Limited Company

address line13 The Courtyards Phoenix Square
2026-06-14

3 THE COURTYARDS PHOENIX SQUARE