Introduction
Watch Company
P
PEGASUS AFFORDABLE LIMITED
PEGASUS AFFORDABLE LIMITED is an active company incorporated on 12 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PEGASUS AFFORDABLE LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15639393
LTD Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 12 April 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Tristan Capital Partners 8th Floor, Berkeley Square House Berkeley Square London, W1J 6DB,
Previous Addresses
Tristan Capital Partners Tristan Capital Partners 8th Floor, Berkeley Square House London W1J 6DB England
From: 14 July 2025To: 14 July 2025
3rd Floor, Silver House 31-35 Beak Street London W1F 9SX United Kingdom
From: 12 April 2024To: 14 July 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLANGY, Jean-Phillipe Jean Jacques
ActiveBerkley Square, LondonW1J 6DB
Born July 1975
Director
Appointed 23 Apr 2024
BLANGY, Jean-Phillipe Jean Jacques
Berkley Square, LondonW1J 6DB
Born July 1975
Director
23 Apr 2024
Active
BRODIE, James Charles
ActiveBerkley Square, LondonW1J 6DB
Born July 1977
Director
Appointed 23 Apr 2024
BRODIE, James Charles
Berkley Square, LondonW1J 6DB
Born July 1977
Director
23 Apr 2024
Active
WALSH, Thomas Edward Lockyer
Active8th Floor, Berkeley Square House, LondonW1J 6DB
Born June 1977
Director
Appointed 12 Apr 2024
WALSH, Thomas Edward Lockyer
8th Floor, Berkeley Square House, LondonW1J 6DB
Born June 1977
Director
12 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
31-35 Beak Street, LondonW1F 9SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Pegasus Affordable Housing Llp
31-35 Beak Street, LondonW1F 9SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Filing History
17
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
22 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 July 2025
No document