Menna Overview
Here’s a quick overview of AK PEGASUS HOLDINGS LIMITED 👀 — a London based business that started in 2021.
AK PEGASUS HOLDINGS LIMITED
- Company statusactive
- Company No13736007
- Age5 years Incorporated 10 November 2021
- Officers3
Address
C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU, United Kingdom
AK PEGASUS HOLDINGS LIMITED is an active company incorporated on 10 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 04 Aug 2026
Change To A Person With Significant Control
9 Months Ago on 04 Feb 2026
Change To A Person With Significant Control
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
3 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Oct 2022
Capital Allotment Shares
4 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Apr 2022 | |
| CROWELL, John David | director | Mar 1988 | 10 Nov 2021 |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Christopher Barnds | Aug 1968 | 10 Nov 2021 |
| Robert Anthony Palumbo | Dec 1965 | 10 Nov 2021 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
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Menna Overview
Here’s a quick overview of AK PEGASUS HOLDINGS LIMITED 👀 — a London based business that started in 2021.