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EPISO 6 PEGASUS HOLDING LIMITED

Active
15619037·incorporated 2024-04-05

EPISO 6 PEGASUS HOLDING LIMITED is an active UK private limited company, incorporated on 5 April 2024 at Companies House (number 15619037; OpenRegistry canonical ID GB-15619037-episo-6-pegasus-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-05
Registered Address
C/O TRISTAN CAPITAL PARTNERS BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EPISO 6 PEGASUS HOLDING LIMITED

Financials

Check financials of EPISO 6 PEGASUS HOLDING LIMITED

Filings

Check filing history of EPISO 6 PEGASUS HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

EPISO 6 PEGASUS HOLDING LIMITED has 1 person with significant control on file:

  • Tristan Capital Partners Llp (United Kingdom reg. Oc375198). Notified 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Episo 6 Uk Investment Holdings Limited (Jersey reg. 153483). Notified 2024-04-05. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tristan (Holdings) Limited (United Kingdom reg. 08768462). Notified 2024-11-11. Ceased 2024-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15619037.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.