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Episo 6 Pegasus Holding Limited
15619037
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O TRISTAN CAPITAL PARTNERS BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 05/04/2024
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Jean-Phillipe Jean Jacques Blangy
director · Since 05/04/2024
SENIOR PARTNER
FRENCH · ENGLAND · Age 50
Also on 4 other boards
Mr James Charles Brodie
director · Since 05/04/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 38 other boards
Persons with Significant Control
Tristan Capital Partners Llp
75–100% shares
75–100% votes
Appoint directors
8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB
Reg: Oc375198 · England And Wales Companies Register · Limited Liability Partnership
Notified 02/12/2024
Former PSCs
Episo 6 Uk Investment Holdings Limited
Ceased 11/11/2024
Tristan (Holdings) Limited
Ceased 02/12/2024