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Project Pegasus Topco Limited

17125595

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
53 / 100

Notable Risks

25/30
Filing
0/30
Financial
28/40
Risk
  • 1 outstanding charge (-2)
  • Disqualified director on record (-10)

Details

77 Cornhill, London, EC3V 3QQ
Incorporated 30/03/2026

Compliance

Next accounts due

30/12/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Disqualified director

Strickland, Andrew James · until 03/02/2029 · conviction of indictable offence

Carl Henriksen

director · Since 30/03/2026

British · United Kingdom · Age 53

Alistair Ramsden Fawcett

director · Since 12/06/2026

British · England · Age 52

Danielle Patricia Garland

director · Since 12/06/2026

British · England · Age 39

Andreia Daniela Corte Real Nogueira Maia

director · Since 12/06/2026

Portuguese · England · Age 40

Godfrey Jason John Mcfall

director · Since 12/06/2026

British · England · Age 73

Andrew James Strickland

director · Since 12/06/2026

British · England · Age 44

Persons with Significant Control

Palatine Private Equity Llp

75–100% shares
75–100% votes

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 12/06/2026

Former PSCs

Mr Carl Henriksen

Ceased 12/06/2026

Charges1 outstanding

A registered charge
outstanding

Palatine Private Equity LLP

Created 12/06/2026Registered 18/06/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line177 Cornhill
2026-05-02

77 CORNHILL

post townLondon
2026-05-02

LONDON

Filing History13 filings

SH08

capital name of class of shares

04/07/20262 pages · PDF
SH10

capital variation of rights attached to shares

04/07/20262 pages · PDF
MA

memorandum articles

04/07/202665 pages · PDF
RESOLUTIONS

resolution

04/07/20262 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
PSC07

cessation of a person with significant control

23/06/20261 page · PDF
PSC02

notification of a person with significant control

23/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/202655 pages · PDF
Incorporated

incorporation company

30/03/202618 pages · PDF