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Name

Sscp Pegasus Bidco Limited
Address
3 The Courtyards Phoenix Sqaure
Wyncolls Road
Colchester
CO4 9PE
VAT ID no VAT ID available
Company No. 12947520 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dmwsl 938 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sscp Pegasus Midco Limited Status: Active Notified: 28/10/2020 Companies House Number: 12966512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 13/10/2020 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
    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
    Liljendahl, Anders Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Role: Secretary
    Liljendahl, Anders Charles Wyncolls Road, Colchester, England Status: Active Notified: 14/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Easteal, Christopher James Wyncolls Road, Colchester, England Status: Ceased Notified: 14/12/2020 Ceased: 09/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/03/2023 Ceased: 30/04/2024 Role: Secretary
    Holman, Benjamin Trevor Wyncolls Road, Colchester, England Status: Ceased Notified: 01/12/2023 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keys, Paula Bridget Sarah Wyncolls Road, Colchester, England Status: Ceased Notified: 30/04/2024 Ceased: 14/10/2024 Role: Secretary
    Spruzen, David Andrew Wyncolls Road, Colchester, England Status: Ceased Notified: 03/10/2022 Ceased: 14/10/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Consensus 2013 Properties Limited Status: Active Notified: 31/01/2022 Companies House Number: 10389454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus Community Support Limited Status: Active Notified: 31/01/2022 Companies House Number: 06601967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus Group Holdings Limited Status: Active Notified: 14/12/2020 Companies House Number: 12540112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consensus Support Services Limited Status: Active Notified: 31/01/2022 Companies House Number: 04081379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grove Care Partnership LTD Status: Active Notified: 31/01/2022 Companies House Number: 04918627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lime Tree Housing Limited Status: Active Notified: 14/12/2020 Companies House Number: 07022335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stanley Park Road (Developments) Limited Status: Active Notified: 14/12/2020 Companies House Number: 09273947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kingarth Limited Status: Ceased Notified: 14/12/2020 Ceased: 31/01/2022 Companies House Number: 07198635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marshcall LTD. Status: Ceased Notified: 14/12/2020 Ceased: 31/01/2022 Companies House Number: 06785879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NON-Core Bidco 3 Limited Status: Ceased Notified: 14/12/2020 Ceased: 31/01/2022 Companies House Number: 08583958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •