Introduction
Watch Company
P
PEGASUS SPV LTD
PEGASUS SPV LTD is an active company incorporated on 23 May 2022 with the registered office located in Sidcup. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEGASUS SPV LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14123403
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
12 Hatherley Road Sidcup, DA14 4DT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Robert Marshall
ActiveHatherley Road, SidcupDA14 4DT
Born September 1954
Director
Appointed 23 May 2022
BROWN, Robert Marshall
Hatherley Road, SidcupDA14 4DT
Born September 1954
Director
23 May 2022
Active
BROWN, Susan Georgina
ActiveHatherley Road, SidcupDA14 4DT
Born November 1955
Director
Appointed 23 May 2022
BROWN, Susan Georgina
Hatherley Road, SidcupDA14 4DT
Born November 1955
Director
23 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Marshall Brown
ActiveHatherley Road, SidcupDA14 4DT
Born September 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2022
Mr Robert Marshall Brown
Hatherley Road, SidcupDA14 4DT
Born September 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2022
Active
Mrs Susan Georgina Brown
ActiveHatherley Road, SidcupDA14 4DT
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2022
Mrs Susan Georgina Brown
Hatherley Road, SidcupDA14 4DT
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
7
Description
Type
Date Filed
Document