PEGASUS AGENCY LIMITED

27 GREVILLE STREET, LONDON  EC1N 8SU
  • Active
  • Private Limited Company
  • Company No. 09317280
  • Last Updated: 01 Mar 2024

Company Profile

PEGASUS AGENCY LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LONDON. PEGASUS AGENCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 11 months and 22 days.

Name PEGASUS AGENCY LIMITED
Company number 09317280
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 27 GREVILLE STREET
LONDON
EC1N 8SU
Country Of Origin ENGLAND

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. Mario André Pereira Verissimo Nationality: Portuguese Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
Mr Adrian Steirn Nationality: British,Australian Dates: Monday, March 20, 2023 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
Uthando Fotografie Limited Dates: Wednesday, April 6, 2016 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rtr International Llc Golf Course Road, Owing Mills, 21117 Dates: Wednesday, April 6, 2016 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ruby Rose Consulting Limited Rusholme Road, SW15 3LF Dates: Wednesday, April 6, 2016 - Monday, March 20, 2023
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 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against PEGASUS AGENCY LIMITED.

Previous Names

Name Change Date
PEGASUS AGENCY LIMITED 18 Nov 2014