Pegasus Bidco Limited

16228114

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ANGELS WING 1, WHITEHOUSE STREET, LEEDS, LS10 1AD

Incorporated 04/02/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alessandro Boninsegna

director · Since 04/02/2025

INVESTMENT MANAGER

ITALIAN · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Stefano Giulietti

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 10 other boards

Mr Craig Smith

director · Since 28/02/2025

CEO

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Steven James Woodhams

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Pegasus Midco Limited

75–100% shares

75–100% votes

Appoint directors

Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD

Reg: 16228113 · Companies House · Limited By Shares

Notified 04/02/2025

Pegasus Topco Limited

75–100% shares

75–100% votes

Appoint directors

Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD

Reg: 16228147 · Companies House · Limited

Notified 28/02/2025

Former PSCs

Norose Company Secretarial Services Limited

Ceased 04/02/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/02/2025Registered 06/03/2025