Introduction
Watch Company
P
PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED
PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED is an active company incorporated on 31 March 2016 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68209, 77110)
Status
active
Active since 10 years ago
Company No
10095397
LTD Company
Age
10 Years
Incorporated 31 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
210 White Lane Sheffield, S12 3GL,
2 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SILCOCK, Mark Anthony
ActiveWhite Lane, SheffieldS12 3GL
Born July 1966
Director
Appointed 31 Mar 2016
SILCOCK, Mark Anthony
White Lane, SheffieldS12 3GL
Born July 1966
Director
31 Mar 2016
Active
THEAKER, Cheryl Louise
ActiveWhite Lane, SheffieldS12 3GL
Born August 1965
Director
Appointed 31 Mar 2016
THEAKER, Cheryl Louise
White Lane, SheffieldS12 3GL
Born August 1965
Director
31 Mar 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Cheryl Louise Theaker
CeasedWhite Lane, SheffieldS12 3GL
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2019
Ms Cheryl Louise Theaker
White Lane, SheffieldS12 3GL
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2019
Ceased
Mr Mark Anthony Silcock
ActiveWhite Lane, SheffieldS12 3GL
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Anthony Silcock
White Lane, SheffieldS12 3GL
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021