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GLOBAL PEGASUS HOLDINGS LIMITED (11705059)

GLOBAL PEGASUS HOLDINGS LIMITED (11705059) is an active UK company. incorporated on 30 November 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GLOBAL PEGASUS HOLDINGS LIMITED has been registered for 7 years. Current directors include LEAHY, Charles Michael, NAVSARIA, Rico Sailesh Kanti, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED.

Company Number
11705059
Status
active
Type
ltd
Incorporated
30 November 2018
Age
7 years
Address
Duo, Level 6, London, EC2M 4RB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LEAHY, Charles Michael, NAVSARIA, Rico Sailesh Kanti, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SIC Codes
64209

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Introduction
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GLOBAL PEGASUS HOLDINGS LIMITED

GLOBAL PEGASUS HOLDINGS LIMITED is an active company incorporated on 30 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL PEGASUS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11705059

LTD Company

Age

7 Years

Incorporated 30 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026
Contact
Address

Duo, Level 6 280 Bishopsgate London, EC2M 4RB,

Previous Addresses

11th Floor 200 Aldersgate Street London EC1A 4HD
From: 30 November 2018To: 5 April 2024
Timeline

10 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Jan 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Feb 20
Funding Round
Jul 23
Funding Round
Dec 23
Funding Round
Feb 24
Director Joined
Jun 24
Director Left
Jun 24
7
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LEAHY, Charles Michael

Active
280 Bishopsgate, LondonEC2M 4RB
Born February 1975
Director
Appointed 30 Nov 2018

NAVSARIA, Rico Sailesh Kanti

Active
280 Bishopsgate, LondonEC2M 4RB
Born December 1993
Director
Appointed 03 Jun 2024

MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

Active
280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 30 Nov 2018

WESTWOOD, Tina May

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born May 1962
Director
Appointed 30 Nov 2018
Resigned 03 Jun 2024
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change Corporate Director Company With Change Date
12 April 2024
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Capital Allotment Shares
7 February 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
15 December 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
15 December 2023
RP04CS01RP04CS01
Confirmation Statement
13 December 2023
CS01Confirmation Statement
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Full
25 July 2023
AAMDAAMD
Capital Allotment Shares
20 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Capital Allotment Shares
21 February 2020
SH01Allotment of Shares
Confirmation Statement With Updates
6 December 2019
CS01Confirmation Statement
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Capital Allotment Shares
25 November 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
30 May 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 January 2019
SH01Allotment of Shares
Capital Redomination Of Shares
7 January 2019
SH14Notice of Redenomination
Incorporation Company
30 November 2018
NEWINCIncorporation