PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

09863497

Incorporation date

09/11/2015

Size

Dormant

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 11/11/2022)
dot icon26/11/2025
Termination of appointment of Melanie Collett as a director on 2025-11-12
dot icon13/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/08/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
dot icon18/05/2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
dot icon25/04/2024
Director's details changed for Ms Melanie Collett on 2024-03-27
dot icon08/04/2024
Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 2024-03-27
dot icon27/03/2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27
dot icon18/12/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon10/01/2023
Appointment of Mr Tim Russell as a director on 2023-01-06
dot icon10/01/2023
Termination of appointment of Susan Shields as a director on 2023-01-06
dot icon11/11/2022
Confirmation statement made on 2022-11-08 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2021
-
5.00
-
0.00
5.00
-

Employees

2021

Employees

-

Net Assets(GBP)

5.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED?

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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED is currently Active. It was registered on 09/11/2015 .

Where is PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED located?

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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED do?

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PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED?

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The latest filing was on 26/11/2025: Termination of appointment of Melanie Collett as a director on 2025-11-12.