PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £5.00 £0.00 2024 year on year

Total assets £5.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Nov 2015	Active
Melanie Collett	Director	British	Scotland	53	27 Feb 2023	Active
Tim Russell	Director	British	United Kingdom	45	6 Jan 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ascot Real Estate Investments Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

ASCOT REAL ESTATE INVESTMENTS GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PSP JESSICA LIMITED united kingdom

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REALTAF HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Melanie Collett as director on 2025-11-12	View(1 page)
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
11 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)