Ltd Facts The UK company register, as filed

Register entry · No. 09863497

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 9 Nov 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £5 £5 —
31 Dec 2020 * not published not published £5 £5 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 9 Nov 2015 — — British
Tim Russell Chartered Surveyor Director 6 Jan 2023 — January 1981 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ascot Real Estate Investments Gp Llp company · Oc402630 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED still trading?

The register shows PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED as active.

What does PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED set up?

It was incorporated on 9 November 2015.

When are PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED?

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House