EPISO 6 PEGASUS HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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EPISO 6 PEGASUS HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 20 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tristan Capital Partners Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Full company profile for EPISO 6 PEGASUS HOLDING LIMITED (15619037), an active company based in London, United Kingdom. Incorporated 5 Apr 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 6 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Blangy, Jean-phillipe Jean JacquesDirectorFrenchEngland505 Apr 2024Active
Brodie, James CharlesDirectorBritishUnited Kingdom485 Apr 2024Active

Shareholders

Shareholders (1)

Episo 6 Uk Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Tristan (holdings) Limited

Ceased 2 Dec 2024

Ceased

Group Structure

Group Structure

EPISO 6 PEGASUS HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
17 May 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
2 Dec 2024Persons With Significant ControlCessation of Tristan (Holdings) Limited as a person with significant control on 2 Dec 2024
2 Dec 2024Persons With Significant ControlTristan Capital Partners Llp notified as a person with significant control
20 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

2 Dec 2024 Persons With Significant Control

Cessation of Tristan (Holdings) Limited as a person with significant control on 2 Dec 2024

2 Dec 2024 Persons With Significant Control

Tristan Capital Partners Llp notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 17 Feb 2026

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 17 May 2025

Cessation of Tristan (Holdings) Limited as a person with significant control on 2 Dec 2024

1 years ago on 2 Dec 2024

Tristan Capital Partners Llp notified as a person with significant control

1 years ago on 2 Dec 2024