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Pegasus Royalties Limited

Pegasus Royalties Limited is an active company incorporated on 7 January 2025 with the registered office located in London, Greater London. Pegasus Royalties Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16167931
Private limited company
Age
1 year 1 month
Incorporated 7 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 27 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Kent House 3rd Floor North
14-17 Market Place
London
W1W 8AJ
United Kingdom
Address changed on 7 Jan 2025 (1 year 1 month ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • Irish • Lives in UK • Born in Jun 1980
Secretary
Ecora Royalties Plc
PSC
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Mutual Companies
Aquila Royalties Limited
Kevin Flynn and Marc Robert Bishop Lafleche are mutual people.
Active
Vela Royalties Limited
Kevin Flynn and Marc Robert Bishop Lafleche are mutual people.
Active
Carina Royalties Limited
Kevin Flynn and Marc Robert Bishop Lafleche are mutual people.
Active
Pyxis Royalties Limited
Kevin Flynn is a mutual person.
Active
Financials
Pegasus Royalties Limited 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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
27 Days Ago on 20 Jan 2026
Accounting Period Shortened
27 Days Ago on 20 Jan 2026
Ecora Resources Plc (PSC) Details Changed
1 Month Ago on 12 Jan 2026
New Charge Registered
9 Months Ago on 2 May 2025
Norose Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 7 Jan 2025
Norose Company Secretarial Services Limited (PSC) Resigned
1 Year 1 Month Ago on 7 Jan 2025
Kevin Flynn Appointed
1 Year 1 Month Ago on 7 Jan 2025
Marc Robert Bishop Lafleche Appointed
1 Year 1 Month Ago on 7 Jan 2025
Thomas James Vince Resigned
1 Year 1 Month Ago on 7 Jan 2025
Jason Gray Appointed
1 Year 1 Month Ago on 7 Jan 2025
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 20 Jan 2026
Change of details for Ecora Resources Plc as a person with significant control on 12 January 2026
Submitted on 20 Jan 2026
Previous accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 20 Jan 2026
Registration of charge 161679310001, created on 2 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 January 2025
Submitted on 7 Jan 2025
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Kevin Flynn as a director on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Marc Robert Bishop Lafleche as a director on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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