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Companies/15619037

Episo 6 Pegasus Holding Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tristan Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-02 · No cessation recorded

Source record 203181230
Show 2 ceased records
Tristan (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-11 · Ceased 2024-12-02

Source record 199433058
Episo 6 Uk Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-05 · Ceased 2024-11-11

Source record 198042260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JB
James BrodieCurrent director
Appointed 2024-04-05 · 2 yrs · Managing Director
+71 others
JB
Jean BlangyCurrent director
Appointed 2024-04-05 · 2 yrs · Senior Partner
+76 others

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active