Pegasus House And Nuffield House Nominee 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAscot Real Estate Investments Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107530723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-11-09 · 10 yrs
Show 7 historical appointments
MC
Melanie CollettResigned director
Resigned 2023-02-27 · 2 yrs · Surveyor
IE
Imogen EbbsResigned director
Resigned 2022-02-28 · Fund Manager
SS
Susan ShieldsResigned director
Resigned 2020-03-06 · 2 yrs · Accountant
NT
Nicholas TebbuttResigned director
Resigned 2018-09-04 · 1 yr · Chartered Accountant
AA
Andrew AppleyardResigned director
Resigned 2016-07-15 · 2 yrs · Fund Manager
JA
Jonathan AshcroftResigned director
Resigned 2015-11-09 · Director
DD
David DiemerResigned director
Resigned 2015-11-09 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active