EPISO 6 PEGASUS HOLDING LIMITED - Profile & Financials

Accounts Submitted 5 Apr 2024

Confirmation Statement Submitted 17 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Tristan Capital Partners Berkeley Square House Berkeley Square London W1J 6DB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
James Charles Brodie	Director	British	England	48	5 Apr 2024	Active
Jean-phillipe Jean Jacques Blangy	Director	French	England	50	5 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tristan Capital Partners Llp

United Kingdom

Active

Notified 2 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Episo 6 Uk Investment Holdings Limited

Ceased 11 Nov 2024

Ceased

Tristan (holdings) Limited

Ceased 2 Dec 2024

Ceased

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Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom appoint/remove members limited liability partnership

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

EPISO 6 PEGASUS HOLDING LIMITED Current Company

PEGASUS INVESTMENT PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
2 Dec 2024	Persons With Significant Control	Cessation of Tristan (Holdings) Limited as a person with significant control on 2024-12-02	View(1 page)
2 Dec 2024	Persons With Significant Control	Tristan Capital Partners Llp notified as a person with significant control	View(2 pages)
13 Nov 2024	Persons With Significant Control	Tristan (Holdings) Limited notified as a person with significant control	View(2 pages)
11 Nov 2024	Persons With Significant Control	Cessation of Episo 6 Uk Investment Holdings Limited as a person with significant control on 2024-11-11	View(1 page)