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Pegasus Flight Sciences

17058095

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 26/02/2026

Previously known as

Pegasus Flight Sciences Ltd · until 01/05/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

51210
Freight air transport

Officers

Todd Wakelee Smith

director · Since 26/02/2026

American · United States · Age 68

Sebastian David Eastham

director · Since 16/04/2026

British,Irish · England · Age 38

Hugh Edmund Murray Hunt

director · Since 16/04/2026

British · England · Age 65

Persons with Significant Control

Mr Todd Wakelee Smith

25–50% shares
25–50% votes

American · United States · Age 68

167-169, Great Portland Street, London, W1W 5PF

Notified 26/02/2026

Mr Sebastian David Eastham

25–50% shares
25–50% votes

English,Irish · United States · Age 38

167-169, Great Portland Street, London, W1W 5PF

Notified 16/04/2026

Professor Hugh Edmund Murray Hunt

25–50% shares
25–50% votes

British · England · Age 65

167-169, Great Portland Street, London, W1W 5PF

Notified 16/04/2026

Change History

statusactive
2026-05-01

Active

namePEGASUS FLIGHT SCIENCES
2026-05-01

PEGASUS FLIGHT SCIENCES LTD

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-01

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1167-169 Great Portland Street
2026-05-01

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-01

LONDON

Filing History11 filings

MA

memorandum articles

06/06/202622 pages · PDF
RESOLUTIONS

resolution

20/05/20262 pages · PDF
CERTNM

certificate change of name company

01/05/20263 pages · PDF
CC04

statement of companys objects

29/04/20262 pages · PDF
MA

memorandum articles

29/04/202622 pages · PDF
PSC notified

notification of a person with significant control

20/04/20262 pages · PDF
PSC notified

notification of a person with significant control

16/04/20262 pages · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Incorporated

incorporation company

26/02/202610 pages · PDF