PEGASUS TOPCO LIMITED

Active Leeds

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PEGASUS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Feb 2025 Active Leeds, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 17 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Angels Wing 1, Whitehouse Street Hunslet Leeds LS10 1AD United Kingdom

Full company profile for PEGASUS TOPCO LIMITED (16228147), an active company based in Leeds, United Kingdom. Incorporated 4 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 33,390,755 Shares £33.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202533,118,310£33.12m£1
28 Feb 2025181,630£182k£1
28 Feb 202590,815£91k£1

Officers

Officers

3 active
Status
Boninsegna, AlessandroDirectorItalianUnited Kingdom574 Feb 2025Active
Smith, CraigDirectorBritishEngland4428 Feb 2025Active
Woodhams, Steven JamesDirectorBritishEngland461 Oct 2025Active

Shareholders

Shareholders (1)

Norose Company Secretarial Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Emil W. Henry, Jr.

American

Active
Notified 4 Feb 2025
Residence United States
DOB December 1960
Nature of Control
  • Significant Influence Or Control
Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PEGASUS TOPCO LIMITED Current Company
PEGASUS MIDCO LIMITED united kingdom
PEGASUS BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Apr 2026CapitalCapital Name Of Class Of Shares
27 Mar 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
23 Mar 2026CapitalAllotment of shares (GBP 33,633,134) on 13 Jan 2026
23 Mar 2026Persons With Significant ControlTip Emed Investments Lp. notified as a person with significant control
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Apr 2026 Capital

Capital Name Of Class Of Shares

27 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

23 Mar 2026 Capital

Allotment of shares (GBP 33,633,134) on 13 Jan 2026

23 Mar 2026 Persons With Significant Control

Tip Emed Investments Lp. notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 30 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 1 Apr 2026

Confirmation statement made on 3 Feb 2026 with updates

1 months ago on 27 Mar 2026

Allotment of shares (GBP 33,633,134) on 13 Jan 2026

1 months ago on 23 Mar 2026

Tip Emed Investments Lp. notified as a person with significant control

1 months ago on 23 Mar 2026