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PEGASUS TOPCO LIMITED

Active

Company number 16228147

Leeds, United Kingdom · Incorporated 4 February 2025

Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£33,633,134
Shares allotted
33,633,134
Latest round
13 January 2026

Company overview

**Summary**

Pegasus Topco Limited is an active private limited company incorporated on 4 February 2025 under the jurisdiction of England and Wales. The company is registered at Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD. Its principal activity is that of a holding company (SIC 64209).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2025 on a group basis, are not yet due for filing. The latest confirmation statement was made up to 3 February 2026.

The board consists of three directors: Craig Smith (appointed 28 February 2025), Stefano Giulietti and Alessandro Boninsegna (both appointed on incorporation). Significant control rests with Tip Emed Investments LP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, and with Emil W. Henry, Jr., who exercises significant influence or control.

Recent filings include the appointment of a director in May 2026 and the filing of group accounts in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • TIP EMED INVESTMENTS LP. (98.5%)
  • CRAIG SMITH (0.5%)
  • THOMAS RILEY AS TRUSTEE OF THOMAS P. RILEY TRUST (0.4%)
  • OCARIAN TRUSTEES (JERSEY) LIMITED (0.3%)
  • JEROEN VAN OS (0.3%)
Total shares
33,633,134
Nominal value
£33,633,134.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 33,520,428 GBP £33,520,428.000
ORDINARY B 112,706 GBP £112,706.000
Total 33,633,134

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CRAIG SMITH ORDINARY A 181,630 0.54% 181,630 0.54%
JEROEN VAN OS ORDINARY A 90,815 0.27% 90,815 0.27%
THOMAS RILEY AS TRUSTEE OF THOMAS P. RILEY TRUST ORDINARY A 129,673 0.39% 129,673 0.39%
TIP EMED INVESTMENTS LP. ORDINARY A 33,118,310 98.47% 33,118,310 98.47%
OCARIAN TRUSTEES (JERSEY) LIMITED ORDINARY B 112,706 0.34% 112,706 0.34%
Total 33,633,134 100% 33,633,134 100%

Officers

No officers on record.

Persons with significant control

PS
Tip Emed Investments Lp.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025
PS
Emil W. Henry, Jr.
Born December 1960
Significant Influence Or Control
4 February 2025

Funding

5 funding rounds
13 January 2026
ORDINARY B · 112,706 shares allotted
£112,706
13 January 2026
ORDINARY · 129,673 shares allotted
£129,673
28 February 2025
ORDINARY · 181,630 shares allotted
£181,630
28 February 2025
ORDINARY · 90,815 shares allotted
£90,815
28 February 2025
ORDINARY · 33,118,310 shares allotted
£33,118,310
Total (5 rounds, 33,633,134 shares)
£33,633,134

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Accounts With Accounts Type Group
Accounts
30 April 2026 View
Capital Name Of Class Of Shares
Capital
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Resolution
Resolution
21 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Incorporation Company
Incorporation
4 February 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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