All Information about:

Name	Sscp Pegasus Topco Limited
Address	3 The Courtyards Phoenix Square Wyncolls Road Colchester CO4 9PE
VAT ID	no VAT ID available
Company No.	12969264 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Dmwsl 941 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dm Company Services (London) Limited Status: Ceased Notified: 22/10/2020 Ceased: 28/10/2020 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Heathcote, Jonathan Lister London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heine, Christopher Leo London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 06/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Active Notified: 02/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keys, Paula Bridget Sarah Wyncolls Road, Colchester, Essex, England Status: Active Notified: 04/04/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keys, Paula Bridget Sarah Wyncolls Road, Colchester, England Status: Active Notified: 30/04/2024 Role: Secretary

Mcclelland, Faise Faruqi London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 12/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Spruzen, David Andrew Wyncolls Road, Colchester, Essex, England Status: Active Notified: 20/04/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Sscp Pegasus Holdco Limited Status: Active Notified: 28/10/2020 Companies House Number: 12966584 Nature of Control