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Nom

Episo 6 Pegasus Holding Limited
Adresse
C/O Tristan Capital Partners Berkeley Square House
Berkeley Square
London
W1J 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15619037 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé5 avril 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tristan (Holdings) Limited Status: Active Notified: 11/11/2024 Companies House Number: 08768462 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 Episo 6 Uk Investment Holdings Limited Status: Ceased Notified: 05/04/2024 Ceased: 11/11/2024 Companies House Number: 00153483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Blangy, Jean-Phillipe Berkeley Square, London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Senior Partner Role: Director Country of Residence: United Kingdom Nationality: French
    Brodie, James Charles Berkeley Square, London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British