PEGASUS PARTNERS LIMITED

98 LANCASTER ROAD, NEWCASTLE UNDER LYME  ST5 1DS
  • Active
  • Private Limited Company
  • Company No. 08051128
  • Last Updated: 01 Mar 2024

Company Profile

PEGASUS PARTNERS LIMITED was incorporated on Monday, April 30, 2012 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. PEGASUS PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 9 months and 23 days.

Name PEGASUS PARTNERS LIMITED
Company number 08051128
Company type Private Limited Company
Incorporation date 30 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 98 LANCASTER ROAD
NEWCASTLE UNDER LYME
ST5 1DS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan David Heath Nationality: British Dates: Saturday, October 10, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Bruce Robert Paul Bent Nationality: Canadian Dates: Wednesday, April 6, 2016 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Stephen Ross Shaver Nationality: Canadian Dates: Wednesday, April 6, 2016 - Saturday, October 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

No mortgages have been registered against PEGASUS PARTNERS LIMITED.

Previous Names

Name Change Date
PEGASUS PARTNERS LIMITED 30 Apr 2012