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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PEGASUS G1 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16968078

Founded16/01/2026

PurposeActivities of other holding companies n.e.c.

AddressSuite 113, The Mayford Centre, Mayford Green, Woking, Surrey, GU22 0PP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/01/2026

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/02/2026

Timeline (7 events)

07/03/2026

Address updated

Suite 113, The Mayford Centre, Mayford Green

16/01/2026

Company incorporated

Incorporation date: 2026-01-16

16/01/2026

Appointed David Byrne (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Pegasus Hotels Holding Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/01/2026

87.5%

25–50% shares

Appointed: 16/01/2026 · Resigned: 30/01/2026

37.5%

25–50% shares

Appointed: 16/01/2026 · Resigned: 30/01/2026

37.5%

Officers & directors

Director

Appointed: 16/01/2026

—

Css Corporate Secretarial Limited

Secretary

Appointed: 16/01/2026

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

30/01/2026

Appointed Pegasus Hotels Holding Limited (company)

owns or controls

30/01/2026

Resigned James Sullivan (person)

Person with significant control

16/01/2026

Appointed David Byrne (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 113

The Mayford Centre, Mayford Green

Woking

Surrey

GU22 0PP

Financials

There are no Financials yet.

Documents

Return of allotment of shares

11/02/2026

Notice of relevant legal entity with significant control

11/02/2026

Cessation as person with significant control

11/02/2026

Cessation as person with significant control

11/02/2026

Appointment of director

30/01/2026

Appointment of director

30/01/2026

Appointment of director

30/01/2026

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New incorporation (electronic)

16/01/2026

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PEGASUS G1 LIMITED