PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-11-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09863497
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-09
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ascot Real Estate Investments Gp Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies- PSP JESSICA LIMITEDbeneficial owner
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
- AVIVA INVESTORS REALTAF HOLDCO LIMITEDbeneficial owner
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-11-09 · Companies House
- RUSSELL, Tim
- director · British · appointed 2023-01-06 · Companies House
- APPLEYARD, Andrew Charles
- director · British · appointed 2016-07-15 · resigned · Companies House
- ASHCROFT, Jonathan Edwin
- director · British · appointed 2015-11-09 · resigned · Companies House
- COLLETT, Melanie
- director · British · appointed 2023-02-27 · resigned · Companies House
- DIEMER, David Anthony
- director · British · appointed 2015-11-09 · resigned · Companies House
- EBBS, Imogen Catherine Lingard
- director · British · appointed 2022-02-28 · resigned · Companies House
- SHIELDS, Susan
- director · British · appointed 2020-03-06 · resigned · Companies House
- TEBBUTT, Nicholas, Mr.
- director · British · appointed 2018-09-04 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.