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Nom

Pegasus Security Holdings Limited

Adresse
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03416816 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéliquidation
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 Iss Brightspark Limited Status: Active Notified: 18/12/2023 Companies House Number: 12087539 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Iss Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00463951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Benison, Elizabeth Michelle London Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne London Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (5)

    gb-flag GB Pegasus Group Training Limited Status: Active Companies House Number: 00967839
    gb-flag GB Pegasus Security Group Limited Status: Active Companies House Number: 02272591
    gb-flag GB Pegasus Security Limited Status: Active Companies House Number: 00861855
    gb-flag GB Pegasus Security Northern Limited Status: Active Companies House Number: 00879473
    gb-flag GB Pegasus Security Southern Limited Status: Active Companies House Number: 00577733