SearchLIVE · CORPUS
/ Dossier
■
SSCP PEGASUS BIDCO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SSCP PEGASUS BIDCO LIMITED
- 1SSCP PEGASUS MIDCO LIMITEDbeneficial owner 100%→SSCP PEGASUS BIDCO LIMITED
- 1SSCP PEGASUS MIDCO LIMITEDbeneficial owner 87.5%→SSCP PEGASUS BIDCO LIMITED
- 1DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS BIDCO LIMITED
- 2Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
- 2Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
- 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SSCP PEGASUS MIDCO LIMITED
- 2SSCP PEGASUS HOLDCO LIMITEDbeneficial owner 100%→SSCP PEGASUS MIDCO LIMITED
- 2DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS MIDCO LIMITED
- 2SSCP PEGASUS HOLDCO LIMITEDbeneficial owner 87.5%→SSCP PEGASUS MIDCO LIMITED
- 3SSCP PEGASUS TOPCO LIMITEDbeneficial owner 100%→SSCP PEGASUS HOLDCO LIMITED
- 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→SSCP PEGASUS HOLDCO LIMITED
- 3DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS HOLDCO LIMITED
- 3SSCP PEGASUS TOPCO LIMITEDbeneficial owner 87.5%→SSCP PEGASUS HOLDCO LIMITED
- 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→SSCP PEGASUS TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 12947520
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-13
- Registered office
- 3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, CO4 9PE, England
- SIC
- 74990
Officers · 3 active
- LILJENDAHL, Anderssecretary · appt 2024-10-14
- KEYS, Paula Bridget Sarahdirector · British · appt 2022-04-04
- LILJENDAHL, Anders Charlesdirector · British · appt 2024-10-14
- FORSTER, Michael(resigned)secretary · appt 2022-10-03
- HOLMAN, Benjamin Trevor(resigned)secretary · appt 2023-03-01
- KEYS, Paula Bridget Sarah(resigned)secretary · appt 2024-04-30
- BARRON, Paul Thomas(resigned)director · British · appt 2020-10-13
- EASTEAL, Christopher James(resigned)director · British · appt 2020-12-14
- HEATHCOTE, Jonathan Lister(resigned)director · British · appt 2020-10-28
- HEINE, Christopher Leo(resigned)director · German · appt 2020-10-28
- HOLMAN, Benjamin Trevor(resigned)director · British · appt 2023-12-01
- MCCLELLAND, Faise Faruqi(resigned)director · British · appt 2020-10-28
Beneficial owners · PSC · 1 current
- ■Sscp Pegasus Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2020-10-28 · trace owners →
- ■Dm Company Services (London) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.