Pegasus House and Nuffield House Nominee 2 Limited

Active09863431 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 November 2025
Resigned Collett, Melanie as Director
27 February 2023
Appointed Collett, Melanie as Director
27 February 2023
Resigned Ebbs, Imogen Catherine Lingard as Director
6 January 2023
Resigned Shields, Susan as Director
6 January 2023
Appointed Russell, Tim as Director
28 February 2022
Resigned Diemer, David Anthony as Director
28 February 2022
Appointed Ebbs, Imogen Catherine Lingard as Director
6 March 2020
Resigned Tebbutt, Nicholas, Mr. as Director
6 March 2020
Appointed Shields, Susan as Director
4 September 2018
Appointed Tebbutt, Nicholas, Mr. as Director
17 August 2018
Resigned Appleyard, Andrew Charles as Director
15 July 2016
Appointed Appleyard, Andrew Charles as Director
15 July 2016
Resigned Ashcroft, Jonathan Edwin as Director
9 November 2015
Appointed Ashcroft, Jonathan Edwin as Director
9 November 2015
Appointed Diemer, David Anthony as Director
9 November 2015
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc402630

Financials

Net Assets
£5
no change
Cash
£5
no change
Balance sheet detail
2021
Cash£5
Net Assets£5
Shareholder Funds£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
26 November 2025Termination of appointment of a director
13 November 2025Confirmation statement with no updates31 October 2025
19 September 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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