Introduction
Watch Company
P
PEGASUS BIDCO LIMITED
PEGASUS BIDCO LIMITED is an active company incorporated on 4 February 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEGASUS BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16228114
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 4 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Angels Wing 1, Whitehouse Street Hunslet Leeds, LS10 1AD,
Previous Addresses
7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
From: 4 February 2025To: 19 March 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BONINSEGNA, Alessandro
ActiveFifth Avenue, New York10001
Born May 1969
Director
Appointed 04 Feb 2025
BONINSEGNA, Alessandro
Fifth Avenue, New York10001
Born May 1969
Director
04 Feb 2025
Active
GIULIETTI, Stefano
ActiveHunslet, LeedsLS10 1AD
Born May 1989
Director
Appointed 04 Feb 2025
GIULIETTI, Stefano
Hunslet, LeedsLS10 1AD
Born May 1989
Director
04 Feb 2025
Active
SMITH, Craig
ActiveRedhill Aerodrome, RedhillRH1 5YP
Born January 1982
Director
Appointed 28 Feb 2025
SMITH, Craig
Redhill Aerodrome, RedhillRH1 5YP
Born January 1982
Director
28 Feb 2025
Active
WOODHAMS, Steven James
ActiveHunslet, LeedsLS10 1AD
Born September 1979
Director
Appointed 01 Oct 2025
WOODHAMS, Steven James
Hunslet, LeedsLS10 1AD
Born September 1979
Director
01 Oct 2025
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 04 Feb 2025
Resigned 04 Feb 2025
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
04 Feb 2025
Resigned 04 Feb 2025
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 04 Feb 2025
Resigned 04 Feb 2025
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
04 Feb 2025
Resigned 04 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pegasus Topco Limited
ActiveHunslet, LeedsLS10 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Pegasus Topco Limited
Hunslet, LeedsLS10 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Ceased 04 Feb 2025
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Ceased 04 Feb 2025
Ceased
Pegasus Midco Limited
ActiveHunslet, LeedsLS10 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Pegasus Midco Limited
Hunslet, LeedsLS10 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
19
Description
Type
Date Filed
Document
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025