PEGASUS G1 LIMITED, Woking, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PEGASUS G1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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%

James Sullivan

25–50% shares

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

37.5%

David Byrne

25–50% shares

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

37.5%

Officers & directors

James Sullivan

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 113

The Mayford Centre, Mayford Green

Woking

Surrey

GU22 0PP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

11/02/2026

View

Notice of relevant legal entity with significant control

11/02/2026

View

Cessation as person with significant control

11/02/2026

View

Cessation as person with significant control

11/02/2026

View

Appointment of director

30/01/2026

View

Appointment of director

30/01/2026

View

Appointment of director

30/01/2026

View

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New incorporation (electronic)

16/01/2026

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Altre aziende e persone

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PEGASUS G1 LIMITED

Home

Regno Unito

Woking

PEGASUS G1 LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Company incorporated

Appointed David Byrne (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Pegasus Hotels Holding Limited (company)

Resigned James Sullivan (person)

Appointed David Byrne (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PEGASUS G1 LIMITED

Return of allotment of shares

Notice of relevant legal entity with significant control

Cessation as person with significant control

Cessation as person with significant control

Appointment of director

Appointment of director

Appointment of director

Companexia Document AI

New incorporation (electronic)

Altre aziende e persone