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Ap Pegasus Bidco Limited

17091079

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 13/03/2026

Previously known as

Cih Bidco Limited · until 29/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Saltgate (Uk) Limited

corporate secretary · Since 13/03/2026

Reg: 06453876

Laurence David Wilcock

director · Since 13/03/2026

British · United Kingdom · Age 35

Jamal Malik Charles Cherry

director · Since 20/04/2026

American · United States · Age 34

Ross Davidson

director · Since 20/04/2026

British · England · Age 32

Jamal Malik Charles Cherry

director · Since 20/04/2026

American · United States · Age 34

Ross Davidson

director · Since 20/04/2026

British · United Kingdom · Age 32

Former

Elena Dunbar

director · Resigned 20/04/2026

Adam James Petrie

director · Resigned 20/04/2026

Persons with Significant Control

Cih Midco Limited

75–100% shares
75–100% votes

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 17090966 · Companies House · Private Company

Notified 13/03/2026

Ap Pegasus Midco Limited

75–100% shares
75–100% votes

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 17090966 · Companies House · Private Company

Notified 13/03/2026

Charges1 outstanding

A registered charge
outstanding

BANK OF MONTREAL AS COLLATERAL AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES

Created 07/07/2026Registered 08/07/2026

Change History

nameAP PEGASUS BIDCO LIMITED
2026-06-01

CIH BIDCO LIMITED

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line12nd Floor 107 Cheapside
2026-04-26

2ND FLOOR

post townLondon
2026-04-26

LONDON

Filing History5 filings

Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Director resigned

termination director company with name termination date

21/04/20261 page · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Incorporated

incorporation company

13/03/202638 pages · PDF