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Home > England & Wales Companies > PEGASUS RESIDENTIAL INVESTMENTS LIMITED
Company Information for

PEGASUS RESIDENTIAL INVESTMENTS LIMITED

52 JERMYN STREET, LONDON, SW1Y 6LX,
Company Registration Number
07039055
Private Limited Company
Active

Company Overview

About Pegasus Residential Investments Ltd
PEGASUS RESIDENTIAL INVESTMENTS LIMITED was founded on 2009-10-13 and has its registered office in London. The organisation's status is listed as "Active". Pegasus Residential Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEGASUS RESIDENTIAL INVESTMENTS LIMITED
 
Legal Registered Office
52 JERMYN STREET
LONDON
SW1Y 6LX
Other companies in W1J
 
Filing Information
Company Number 07039055
Company ID Number 07039055
Date formed 2009-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASUS RESIDENTIAL INVESTMENTS LIMITED
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Company Officers of PEGASUS RESIDENTIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELA LEONI SCETI
 Director 2011-03-19
PATRICK WILLIAM ELIO LEONI SCETI
 Director 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLIAM ELIO LEONI SCETI DREAMS COME TRUE CHARITY Director 2018-02-23 CURRENT 1988-10-03 Active
PATRICK WILLIAM ELIO LEONI SCETI PROGENY LAW AND TAX LIMITED Director 2016-04-21 CURRENT 2015-04-23 Active
PATRICK WILLIAM ELIO LEONI SCETI LSG VENTURES LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
PATRICK WILLIAM ELIO LEONI SCETI LAWSCO HOLDINGS LIMITED Director 2015-04-01 CURRENT 2008-02-14 Active
PATRICK WILLIAM ELIO LEONI SCETI THE PROGENY GROUP LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
PATRICK WILLIAM ELIO LEONI SCETI LSG REAL ESTATE LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
PATRICK WILLIAM ELIO LEONI SCETI LEONI SCETI GROUP LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
PATRICK WILLIAM ELIO LEONI SCETI LEONI SCETI REAL ESTATE INVESTMENTS LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0822/03/24 STATEMENT OF CAPITAL GBP 804126
2023-10-16Register inspection address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Egyptian House 170 Piccadilly London W1J 9EJ England
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550007
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550008
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550009
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550010
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550011
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550012
2022-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070390550012
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-14PSC05Change of details for Leoni Sceti Real Estate Investments Limited as a person with significant control on 2019-04-04
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23SH0103/04/19 STATEMENT OF CAPITAL GBP 723714
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-11AD02Register inspection address changed from 6th Floor, Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
2017-10-10PSC05Change of details for Mls Real Estate Limited as a person with significant control on 2016-04-06
2017-10-10PSC07CESSATION OF LEONI SCETI REAL ESTATE INVESTMENTS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10PSC02Notification of Leoni Sceti Real Estate Investments as a person with significant control on 2016-04-06
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CH01Director's details changed for Mr Patrick William Elio Leoni Sceti on 2017-09-12
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070390550012
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070390550007
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070390550010
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070390550008
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070390550011
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 070390550009
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 6th Floor Dudley House 169 Piccadilly London W1J 9EH
2016-10-12AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 6th Floor, Dudley House 169 Piccadilly London W1J 9EH
2016-10-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 635714
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 635714
2015-11-02AR0113/10/15 FULL LIST
2015-06-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 635714
2014-10-14AR0113/10/14 FULL LIST
2014-05-13AA31/12/13 TOTAL EXEMPTION FULL
2013-10-28AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-10-22AR0113/10/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELA LEONI SCETI / 11/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 02/10/2013
2013-05-29AA31/12/12 TOTAL EXEMPTION FULL
2012-10-16AR0113/10/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2012-05-21AA31/12/11 TOTAL EXEMPTION FULL
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM ELIO LEONI SCETI / 01/02/2012
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-13AR0113/10/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST UNITED KINGDOM
2011-07-13AA31/12/10 TOTAL EXEMPTION FULL
2011-03-23AP01DIRECTOR APPOINTED MICHELA LEONI SCETI
2011-03-07SH0117/01/11 STATEMENT OF CAPITAL GBP 635714
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-26AR0113/10/10 FULL LIST
2010-10-22AD02SAIL ADDRESS CREATED
2010-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12SH0104/05/10 STATEMENT OF CAPITAL GBP 543250.00
2010-02-09AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-19RES13RE CLAUSE 8.1B OF ARTS -ALLOTMENT 30/10/2009
2009-11-19SH0102/11/09 STATEMENT OF CAPITAL GBP 445000
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEGASUS RESIDENTIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEGASUS RESIDENTIAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-23 Outstanding COUTTS & COMPANY
2017-08-23 Outstanding COUTTS & COMPANY
2017-08-23 Outstanding COUTTS & COMPANY
2017-08-23 Outstanding COUTTS & COMPANY
2017-08-23 Outstanding COUTTS & COMPANY
2017-08-23 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUS RESIDENTIAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PEGASUS RESIDENTIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGASUS RESIDENTIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of PEGASUS RESIDENTIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGASUS RESIDENTIAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEGASUS RESIDENTIAL INVESTMENTS LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS RESIDENTIAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGASUS RESIDENTIAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGASUS RESIDENTIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6LX