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Company Information for

PEGASO LIMITED

75-77 BROOK STREET, LONDON, W1K 4HX,
Company Registration Number
09132990
Private Limited Company
Active

Company Overview

About Pegaso Ltd
PEGASO LIMITED was founded on 2014-07-16 and has its registered office in London. The organisation's status is listed as "Active". Pegaso Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
PEGASO LIMITED
 
Legal Registered Office
75-77 BROOK STREET
LONDON
W1K 4HX
Other companies in W1S
 
Filing Information
Company Number 09132990
Company ID Number 09132990
Date formed 2014-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-11-05 11:15:43
Primary Source:Companies House
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Companies with same name PEGASO LIMITED
The following companies were found which have the same name as PEGASO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEGASO (UK) LIMITED 1 ROSEWOOD WAY LOUGHBOROUGH LEICESTERSHIRE LE11 2BA Active Company formed on the 2002-09-09
PEGASO 2019 INC 7655 SE 153 CT MIAMI FL 33193 Inactive Company formed on the 2019-10-10
PEGASO 30-20, LLC 6933 NW 52ND ST MIAMI FL 33166 Inactive Company formed on the 2013-03-12
Pegaso 55, LLC VENTURE X 2000 S Colorado Bl DENVER CO 2000 Good Standing Company formed on the 2024-01-08
PEGASO ADVISORY GROUP INC Voluntary Liquidation
PEGASO AS Hundestedveien 5 BODØ 8003 Active Company formed on the 2016-11-14
PEGASO AUTOMOBILES OF AMERICA LTD California Unknown
PEGASO AVIATION LLC Delaware Unknown
PEGASO BUILDING CONTRACTORS LTD BROOKLEA LADBROKE ROAD HORLEY RH6 8PB Active Company formed on the 2014-03-28
PEGASO CALIFORNIA CONSTRUCTION CORP. 760 E MAIN ST # 304 LEWISVILLE TX 75057 Active Company formed on the 2018-07-11
PEGASO CAPITAL CORP 4550 PORTOFINO WAY WEST PALM BEACH FL 33409 Active Company formed on the 2020-07-15
PEGASO CLEANING SERVICES LLC Georgia Unknown
PEGASO CLEANING SERVICES LLC Georgia Unknown
PEGASO COMPANY New Jersey Unknown
PEGASO CONSULTANCY SERVICES LIMITED C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG Liquidation Company formed on the 2013-10-30
PEGASO CONSUMER LOANS DESIGNATED ACTIVITY COMPANY Ground Floor, Two Dockland Central Guild Street, North Dock Dublin, Dublin 1, D01 K2C5, Ireland D01 K2C5 Active Company formed on the 2012-12-17
PEGASO CONSTRUCTION LLC New Jersey Unknown
PEGASO CONSULTANTS LTD FEDERICO MURIALDO 20-22 WENLOCK ROAD LONDON N1 Active - Proposal to Strike off Company formed on the 2019-11-12
Pegaso Consulting LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-05-14
PEGASO CONSULTING LLC 60 NE 14TH ST APT 1123 MIAMI FL 33132 Active Company formed on the 2021-07-09

Company Officers of PEGASO LIMITED

Current Directors
Officer Role Date Appointed
SIMONE BILLI
 Director 2014-07-16
STEFANO FIORINI
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER TROOSTWYK
 Director 2014-07-16 2016-02-08
ALBI MAJDA
 Director 2014-07-16 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE BILLI TWIN PLUS ONE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
SIMONE BILLI VGL INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2012-04-19 Active
SIMONE BILLI MET T&S MANAGEMENT LTD Director 2015-02-26 CURRENT 2014-04-17 Active
SIMONE BILLI MET T&S LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
STEFANO FIORINI VGL INVESTMENTS LIMITED Director 2015-05-29 CURRENT 2012-04-19 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
2024-10-15CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-08Director's details changed for Mrs Saveria Veronica Ciani on 2021-10-30
2024-09-04Audited abridged accounts made up to 2023-12-31
2023-10-19Director's details changed for Mrs Saveria Veronica Ciani on 2023-10-19
2023-10-19Director's details changed for Mr Simone Billi on 2023-10-19
2023-10-19CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-06-07Audited abridged accounts made up to 2022-12-31
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd
2023-05-02Change of details for Vgl Investments Limited as a person with significant control on 2023-05-01
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-26SH0111/10/22 STATEMENT OF CAPITAL GBP 100000
2022-08-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORINI
2019-10-03AP01DIRECTOR APPOINTED MS SAVERIA VERONICA CIANI
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Mr Simone Billi on 2019-04-01
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-23AUDAUDITOR'S RESIGNATION
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO FIORINI / 15/04/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 08/03/2016
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE England
2015-03-27AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-03-05AP01DIRECTOR APPOINTED MR STEFANO FIORINI
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBI MAJDA
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Royalty House Sackville Street London W1S 3EA England
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 32 Sackville Street Royalty Huouse London Uk W1S 3EA United Kingdom
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16NEWINCNew incorporation
2014-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to PEGASO 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 PEGASO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEGASO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PEGASO LIMITED

Intangible Assets
Patents
We have not found any records of PEGASO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEGASO LIMITED
Trademarks
We have not found any records of PEGASO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGASO 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 (77341 - Renting and leasing of passenger water transport equipment) as PEGASO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEGASO 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 PEGASO 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 PEGASO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4HX