Website & contact details
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Pegasus Royalties Limited
- Incorporated
- 7 January 2025 (1 year)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Carrington House 1st Floor - West126 - 130 Regent StreetLondonW1B 5SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2025
British
Born December 1983 (42)
Director · Appointed 7 January 2025
Irish
Born June 1980 (46)
Gray, Jason
Secretary · Appointed 7 January 2025
Officer history (2 former)
7 January 2025
7 January 2025
7 January 2025
Appointed Gray, Jason as Secretary
7 January 2025
7 January 2025
7 January 2025
7 January 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00897608
Former controllers (1)
7 January 2025
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Anglo Pacific Cygnus Limited Owns 75–100% of shares
Aquila Royalties Limited Owns 75–100% of shares
Auriga Royalties Limited Owns 75–100% of shares
Carina Royalties Limited Owns 75–100% of shares
Centaurus Royalties Limited Owns 75–100% of shares
Pegasus Royalties Limited This company Owns 75–100% of shares
Pyxis Royalties Limited Owns 75–100% of shares
Southern Cross Royalties Limited Owns 75–100% of shares
Vela Royalties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed |
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