Pegasi Management Company Limited

Active01317016 Private limited company
Incorporated
15 June 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Mark Barber
Adrian Bunney
Controlled by
The Ruler's Office H.H. the Ruler's Court Dubai
Accounts type
Total exemption full
Region
Greater London
Address
207 Sloane Street
London
SW1X 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Barber, Anthony Mark
Director · Appointed 5 October 2026
British
Born August 1980 (46)
Director · Appointed 4 February 2026
Emirati
Born April 1961 (65)
Bunney, Adrian
Director · Appointed 12 April 2021
British
Born September 1977 (49)
Clarke, Paul David
Secretary · Appointed 6 April 2018
Director · Appointed 1 November 2016
British
Born December 1969 (56)
Director · Appointed 1 November 2014
British
Born August 1975 (51)
Officer history (8 former)
5 October 2026
Appointed Barber, Anthony Mark as Director
4 February 2026
12 April 2021
Appointed Bunney, Adrian as Director
6 April 2018
Appointed Clarke, Paul David as Secretary
5 April 2018
Resigned Smart, Maria Ellen as Secretary
5 April 2018
Resigned Smart, Maria Ellen as Director
1 November 2016
Appointed Upton, Joanna as Director
11 May 2016
Resigned Goldberg, David Benjamin as Director
5 May 2015
Appointed Goldberg, David Benjamin as Director
1 November 2014
Appointed Clarke, Paul David as Director
28 October 2014
Resigned Sancroft, Adrian as Director
31 May 2014
Resigned Rosenhead, Ronald Alfred as Director
2 January 2014
Appointed Sancroft, Adrian as Director
31 December 2013
Resigned Bleackley, Adrian as Director
1 March 2010
Appointed Smart, Maria Ellen as Director
1 April 2002
Appointed Rosenhead, Ronald Alfred as Director
1 April 2002
Appointed Smart, Maria Ellen as Secretary
31 March 2002
Resigned Tyndall, David as Secretary
31 March 2002
Resigned Tyndall, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 6 April 2016
Has significant influence or control
The Ruler'S Office Dubai

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
5 March 2026Secretary's details changed
12 February 2026Appointment of a director
23 January 2026Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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