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Sscp Pegasus Topco Limited

12969264

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 22/10/2020

Previously known as

Dmwsl 941 Limited · until 29/10/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Lister Heathcote

director · Since 28/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Faise Faruqi Mcclelland

director · Since 28/10/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 35

Mrs Paula Bridget Sarah Keys

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr David Andrew Spruzen

director · Since 20/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 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

Christopher Edward Alan Dobbins

director · Since 28/01/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Faise Faruqi Mcclelland

director · Since 28/10/2020

British · United Kingdom · Age 35

Jonathan Lister Heathcote

director · Since 28/10/2020

British · United Kingdom · Age 65

Paula Bridget Sarah Keys

director · Since 04/04/2022

British · England · Age 62

David Andrew Spruzen

director · Since 20/04/2022

British · England · Age 59

Anders Liljendahl

secretary · Since 14/10/2024

Anders Charles Liljendahl

director · Since 14/10/2024

British · England · Age 43

Christopher Edward Alan Dobbins

director · Since 28/01/2025

British · England · Age 34

Former

Paul Thomas Barron

director · Resigned 28/10/2020

Iain James Anderson

director · Resigned 20/04/2022

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

Paula Bridget Sarah Keys

secretary · Resigned 14/10/2024

Christopher Leo Heine

director · Resigned 30/11/2024

Persons with Significant Control

Former PSCs

Dm Company Services (London) Limited

Ceased 28/10/2020

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line13 The Courtyards Phoenix Square
2026-06-27

3 THE COURTYARDS PHOENIX SQUARE

post townColchester
2026-06-27

COLCHESTER