PEGASUS GROUP LIMITED

dissolved Company number 01135517

Private Limited by Shares · Incorporated on 21st Sep 1973 · Closed on 23rd Dec 2025

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SIC code: 99999
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEGASUS GROUP LIMITED is a private limited by shares company based in Solihull. It was incorporated on 21st Sep 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

42 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Jane Allsop	Director	2nd Feb 2015	British	View profile
Ilja Giani	Director	30th Jun 2022	German	View profile
Timothy Holloway	Director	31st Dec 2021	British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
WM FINANCIAL ADVISERS LTD	15030461	26th Jul 2023	active
THETIS MIDCO LIMITED	13169124	1st Feb 2021	active
THETIS PARENTCO LIMITED	13150629	21st Jan 2021	active
ADVANCED COMPUTER SYSTEMS GROUP LIMITED	11185325	5th Feb 2018	dissolved
FIDUS INFORMATION SECURITY LIMITED	10684689	22nd Mar 2017	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Sep 1973
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Sep 1973 Company incorporated
30th Sep 1993 James Minotto resigned as Director
3rd Nov 1993 Paul Jephcott appointed as Director
3rd Dec 1993 Johnnie Johnson appointed as Director
3rd Dec 1993 Christopher Leak appointed as Director
18th Apr 1994 William Pearce resigned as Director
3rd May 1994 George Hayter appointed as Director
4th Jul 1995 Philip Howarth resigned as Secretary
4th Jul 1995 Philip Larking appointed as Secretary
27th Jul 1998 Patrick Burke appointed as Director
28th Feb 2000 Jonathan Hubbard-Ford resigned as Director
3rd Mar 2000 Philip Sellers resigned as Director
9th Mar 2000 Michael Williams appointed as Director
13th Mar 2000 George Hayter resigned as Director
14th Mar 2000 Patrick Burke resigned as Director
17th Mar 2000 Paul Coleman appointed as Director
20th Apr 2000 Paul Jephcott resigned as Director
12th May 2000 Christopher Leak resigned as Director
15th Aug 2000 Michael Williams resigned as Director
31st May 2002 Johnnie Johnson resigned as Director
31st May 2002 Philip Larking appointed as Director
7th Oct 2003 Antony Sweet appointed as Director
15th Jun 2005 Antony Sweet resigned as Director
31st Jul 2006 Bradford Steiner appointed as Director
31st Jul 2006 Paul Coleman resigned as Director
6th Oct 2006 Jochen Kasper appointed as Director
6th Oct 2006 Bradford Steiner resigned as Director
6th Oct 2006 George Bisnought appointed as Director
6th Oct 2006 George Bisnought appointed as Secretary
6th Oct 2006 Philip Larking resigned as Director
6th Oct 2006 Philip Larking resigned as Secretary
29th Jan 2008 George Czasznicki appointed as Director
12th Jan 2009 Andrew Oldroyd appointed as Director
2nd Nov 2013 George Bisnought resigned as Director
2nd Nov 2013 George Bisnought resigned as Secretary
2nd Feb 2015 Andrew Oldroyd resigned as Director
2nd Feb 2015 Jane Allsop appointed as Director
31st Dec 2021 George Czasznicki resigned as Director
31st Dec 2021 Timothy Holloway appointed as Director
30th Jun 2022 Jochen Kasper resigned as Director
30th Jun 2022 Ilja Giani appointed as Director
31st Jan 2025 Confirmation statement made up

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