Company NameAK Pegasus Holdings Limited
DirectorsJohn David Crowell and Maurice Andre Hernandez
Company StatusActive
Company Number13736007
CategoryPrivate Limited Company
Incorporation Date10 November 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John David Crowell
Date of BirthMarch 1988 (Born 36 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceMexico
Correspondence AddressC/O Accel-Kkr 21 Queen Annes Gate
London
SW1H 9BU
Director NameMr Maurice Andre Hernandez
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Accel-Kkr 21 Queen Annes Gate
London
SW1H 9BU
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 April 2022(4 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Location

Registered AddressC/O Accel-Kkr
21 Queen Annes Gate
London
SW1H 9BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 3 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Charges

13 October 2022Delivered on: 26 October 2022
Persons entitled: Alter Domus (Us) Llc

Classification: A registered charge
Outstanding
13 October 2022Delivered on: 24 October 2022
Persons entitled: Alter Domus (Us) Llc

Classification: A registered charge
Outstanding
13 October 2022Delivered on: 24 October 2022
Persons entitled: Alter Domus (Us) Llc

Classification: A registered charge
Outstanding
13 October 2022Delivered on: 24 October 2022
Persons entitled: Alter Domus (Us) Llc

Classification: A registered charge
Outstanding