Pegasus Thamesnorth Management Limited

Active02636137 Private limited company

Incorporated: 8 August 1991 (35 years)
Industry: Dormant Company (99999)
Directors: Steve John Perrett
Ouda Saleh
Owned by: Firstport Property Services No 3 Limited
Accounts type: Dormant
Region: Greater London
Address: Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Perrett, Steve John

Director · Appointed 18 August 2022

Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies

British

Born April 1965 (61)

Saleh, Ouda

Director · Appointed 7 June 2013

Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies

British

Born January 1979 (47)

Firstport Secretarial Limited

Corporate Secretary · Appointed 14 July 2011

Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies

Officer history (17 former)

18 August 2022

Appointed Perrett, Steve John as Director

18 August 2022

Resigned Howell, Nigel, Mr. as Director

19 February 2015

Resigned Entwistle, Janet Elizabeth as Director

18 February 2015

Appointed Howell, Nigel, Mr. as Director

28 July 2013

Resigned Cummings, Philip James as Director

7 June 2013

Appointed Saleh, Ouda as Director

31 August 2012

Resigned Wadlow, Catriona Ann as Director

16 May 2012

Appointed Entwistle, Janet Elizabeth as Director

2 May 2012

Resigned Edgar, Keith Alan as Director

7 February 2012

Appointed Cummings, Philip James as Director

14 July 2011

Resigned Edwards, David Charles as Secretary

14 July 2011

Resigned Edwards, David Charles as Director

14 July 2011

Appointed Firstport Secretarial Limited as Corporate Secretary

7 July 2011

Appointed Wadlow, Catriona Ann as Director

31 March 2011

Resigned Bannister, Nigel Gordon as Director

24 January 2008

Resigned Rutherford, Keith Charles as Director

24 January 2008

Appointed Edwards, David Charles as Director

28 September 2007

Appointed Edgar, Keith Alan as Director

2 January 2007

Resigned Bagley, Richard David Francis as Secretary

2 January 2007

Appointed Edwards, David Charles as Secretary

14 July 2003

Resigned Dalby, Martin Lee as Director

10 September 2002

Appointed Rutherford, Keith Charles as Director

5 July 2002

Appointed Bagley, Richard David Francis as Secretary

5 July 2002

Appointed Bannister, Nigel Gordon as Director

5 July 2002

Appointed Dalby, Martin Lee as Director

5 July 2002

Resigned Jacobs, Susan Valerie as Director

5 July 2002

Resigned Forster, John Henry Knight as Secretary

5 July 2002

Resigned Forster, John Henry Knight as Director

17 November 1998

Resigned Mayes, Peter George as Director

1 January 1997

Appointed Jacobs, Susan Valerie as Director

31 December 1996

Resigned Mccarthy, Michael Anthony, Dr as Director

30 April 1993

Resigned Ward, Kenneth as Director

Ownership 1 active

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

Firstport Property Services No 3 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04352415

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Accounts for a dormant company	31 December 2025
30 April 2026	Confirmation statement with no updates	29 April 2026
4 February 2026	Register inspection address has been changed
2 February 2026	Director's details changed
2 February 2026	Director's details changed