Pegasus Midco Limited

Active16228113 Private limited company
Incorporated
4 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Angels Wing 1
Whitehouse Street
Hunslet
Leeds
LS10 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born September 1979 (47)
Director · Appointed 28 February 2025
British
Born January 1982 (44)
Director · Appointed 4 February 2025
Italian
Born May 1969 (57)
Director · Appointed 4 February 2025
British
Born May 1989 (37)
Officer history (2 former)
1 October 2025
Appointed Woodhams, Steven James as Director
28 February 2025
Appointed Smith, Craig as Director
4 February 2025
Appointed Boninsegna, Alessandro as Director
4 February 2025
Appointed Giulietti, Stefano as Director
4 February 2025
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
4 February 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
4 February 2025
Appointed Vince, Thomas James as Director
4 February 2025
Resigned Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16228147
Former controllers (1)
4 February 2025
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pegasus Midco Limited This company Owns 75–100% of shares
Pegasus Bidco Limited Owns 75–100% of shares
Emed Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed

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