CompaniesInTheUK

PEGASYS LIMITED

Company number 10333897 ·

Active

1 active / 4 ceased · persons with significant control

Rsk Environment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Correspondence address
65, Sussex Street, Glasgow, G41 1DX, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc115530
Country registered
Scotland

Dr Constantin Johannes Von Der Heyden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-09
Ceased on
2025-01-31
Date of birth
June 1975
Nationality
South African
Country of residence
South Africa
Correspondence address
Pegasys Europe Ltd, The Office Group, 2 Angel Square, London, EC1V 1NY, United Kingdom

Pegasys Ame

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-17
Ceased on
2016-08-17
Correspondence address
Anglo-Mauritius House, 1st Floor, Intendance Street, Port Louis, Mauritius, Mauritius
Legal form
Private Company Limited
Place registered
Mauritius Registrar Of Companies
Registration number
136127 C1/Gbl
Country registered
Mauritius

Dr. Constantin Johannes Von Der Heyden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-17
Ceased on
2016-08-17
Date of birth
June 1975
Nationality
South African
Country of residence
South Africa
Correspondence address
The Office Group, 31-35 Kirby Street, London, EC1N 8TE, United Kingdom

Guy Charles Pegram

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-17
Ceased on
2025-01-31
Date of birth
July 1964
Nationality
South African
Country of residence
South Africa
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England