Project Pegasus Midco Limited

17125986

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

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

Justin Mark Rutherford

director · Since 12/06/2026

British · England · Age 46

Andrew James Strickland

director · Since 12/06/2026

British · England · Age 43

Persons with Significant Control

Project Pegasus Topco Limited

75–100% shares

75–100% votes

Appoint directors

77, Cornhill, London, EC3V 3QQ

Reg: 17125595 · Companies House · Limited By Shares

Notified 30/03/2026

Charges1 outstanding

A registered charge

outstanding

Palatine Private Equity LLP

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

Change History

status → active

2026-05-02

Active

type → ltd

2026-05-02

Private Limited Company

address line1 → 77 Cornhill

2026-05-02

77 CORNHILL

post town → London

2026-05-02

LONDON

Filing History1 filings

Incorporated

incorporation company

30/03/202619 pages · PDF