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Pegasus Ultra Edge Holdings Ltd

Pegasus Ultra Edge Holdings Ltd is a dissolved company incorporated on 1 November 2023 with the registered office located in London, Greater London. Pegasus Ultra Edge Holdings Ltd was registered 1 year 10 months ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
15253580
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pegasus Ultra Edge Holdings Ltd
Contact
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Snowdon Payn
Director • Accountant • British • Lives in UK • Born in Dec 1976
Cosimo Maria Bendikt Gentile
Director • Investment Professional • German • Lives in UK • Born in Jan 1991
Louise Anna Persdotter Grydbeck
Director • Investment Professional • Swedish • Lives in UK • Born in Apr 1988
Mr Venkatesh Shantaram
Director • British • Lives in England • Born in Feb 1972
North Haven Infrastructure Iii Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Haven Infrastructure Iii Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
North Haven Infrastructure Iv Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
Ocean Holding No.1 Limited
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 1 more are mutual people.
Active
North Haven Infrastructure Ii Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 1 more are mutual people.
Active
Ocean Holding No.2 Limited
Mark Snowdon Payn and Mr Venkatesh Shantaram are mutual people.
Active
Beatty Road Propco Limited
Mark Snowdon Payn is a mutual person.
Active
Newlands Park Propco Limited
Mark Snowdon Payn is a mutual person.
Active
Boyton Road Propco Limited
Mark Snowdon Payn is a mutual person.
Active
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Financials
Pegasus Ultra Edge Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Months Ago on 21 Jan 2025
Mark Snowdon Payn Resigned
8 Months Ago on 16 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 5 Nov 2024
Application To Strike Off
10 Months Ago on 28 Oct 2024
Louise Anna Persdotter Grydbeck Resigned
1 Year 1 Month Ago on 31 Jul 2024
Alfonso Gomez-Acebo Lopez Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
North Haven Infrastructure Iii Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Mr Venkatesh Shantaram Appointed
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 28 Oct 2024
Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024
Submitted on 3 May 2024
Change of details for North Haven Infrastructure Iii Holdings Ltd as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Mr Venkatesh Shantaram as a director on 4 January 2024
Submitted on 8 Jan 2024
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Repayment History
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