Introduction
Watch Company
Updated On: 21/07/2026
S
SSCP PEGASUS BIDCO LIMITED
SSCP PEGASUS BIDCO LIMITED is an active company incorporated on 13 October 2020 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SSCP PEGASUS BIDCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12947520
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2020 (5 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (9 months ago)
Submitted on 12 October 2021 (4 years ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
DMWSL 938 LIMITED
From: 13 October 2020To: 29 October 2020
Address
3 The Courtyards Phoenix Sqaure Wyncolls Road Colchester, CO4 9PE,
24 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
17
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
SPRUZEN, David Andrew
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born April 1967
Director
Appointed 03 Oct 2022
Resigned 14 Oct 2024
SPRUZEN, David Andrew
Phoenix Sqaure, ColchesterCO4 9PE
Born April 1967
Director
03 Oct 2022
Resigned 14 Oct 2024
Resigned
LILJENDAHL, Anders Charles
ActivePhoenix Sqaure, ColchesterCO4 9PE
Born September 1982
Director
Appointed 14 Oct 2024
LILJENDAHL, Anders Charles
Phoenix Sqaure, ColchesterCO4 9PE
Born September 1982
Director
14 Oct 2024
Active
HEINE, Christopher Leo
ResignedDuke Of York Square, LondonSW3 4LY
Born June 1986
Director
Appointed 28 Oct 2020
Resigned 14 Dec 2020
HEINE, Christopher Leo
Duke Of York Square, LondonSW3 4LY
Born June 1986
Director
28 Oct 2020
Resigned 14 Dec 2020
Resigned
BARRON, Paul Thomas
ResignedDuke Of York Square, LondonSW3 4LY
Born October 1979
Director
Appointed 13 Oct 2020
Resigned 28 Oct 2020
BARRON, Paul Thomas
Duke Of York Square, LondonSW3 4LY
Born October 1979
Director
13 Oct 2020
Resigned 28 Oct 2020
Resigned
KEYS, Paula Bridget Sarah
ActivePhoenix Sqaure, ColchesterCO4 9PE
Born April 1964
Director
Appointed 04 Apr 2022
KEYS, Paula Bridget Sarah
Phoenix Sqaure, ColchesterCO4 9PE
Born April 1964
Director
04 Apr 2022
Active
HEATHCOTE, Jonathan Lister
ResignedDuke Of York Square, LondonSW3 4LY
Born January 1961
Director
Appointed 28 Oct 2020
Resigned 14 Dec 2020
HEATHCOTE, Jonathan Lister
Duke Of York Square, LondonSW3 4LY
Born January 1961
Director
28 Oct 2020
Resigned 14 Dec 2020
Resigned
MCCLELLAND, Faise Faruqi
ResignedDuke Of York Square, LondonSW3 4LY
Born December 1990
Director
Appointed 28 Oct 2020
Resigned 14 Dec 2020
MCCLELLAND, Faise Faruqi
Duke Of York Square, LondonSW3 4LY
Born December 1990
Director
28 Oct 2020
Resigned 14 Dec 2020
Resigned
EASTEAL, Christopher James
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born September 1968
Director
Appointed 14 Dec 2020
Resigned 09 Sept 2022
EASTEAL, Christopher James
Phoenix Sqaure, ColchesterCO4 9PE
Born September 1968
Director
14 Dec 2020
Resigned 09 Sept 2022
Resigned
MORGAN, Edward Anthony
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born March 1972
Director
Appointed 14 Dec 2020
Resigned 31 Jul 2022
MORGAN, Edward Anthony
Phoenix Sqaure, ColchesterCO4 9PE
Born March 1972
Director
14 Dec 2020
Resigned 31 Jul 2022
Resigned
FORSTER, Michael
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 03 Oct 2022
Resigned 01 Mar 2023
FORSTER, Michael
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
03 Oct 2022
Resigned 01 Mar 2023
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 01 Mar 2023
Resigned 30 Apr 2024
HOLMAN, Benjamin Trevor
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
01 Mar 2023
Resigned 30 Apr 2024
Resigned
HOLMAN, Benjamin Trevor
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Born October 1988
Director
Appointed 01 Dec 2023
Resigned 31 May 2024
HOLMAN, Benjamin Trevor
Phoenix Sqaure, ColchesterCO4 9PE
Born October 1988
Director
01 Dec 2023
Resigned 31 May 2024
Resigned
KEYS, Paula Bridget Sarah
ResignedPhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 30 Apr 2024
Resigned 14 Oct 2024
KEYS, Paula Bridget Sarah
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
30 Apr 2024
Resigned 14 Oct 2024
Resigned
LILJENDAHL, Anders
ActivePhoenix Sqaure, ColchesterCO4 9PE
Secretary
Appointed 14 Oct 2024
LILJENDAHL, Anders
Phoenix Sqaure, ColchesterCO4 9PE
Secretary
14 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duke Of York Square, LondonSW3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Sscp Pegasus Midco Limited
Duke Of York Square, LondonSW3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Active
Broadgate Tower, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Dm Company Services (London) Limited
Broadgate Tower, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2020
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2020
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020