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Pegasus Homes Limited

08221003

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

105-107 Bath Road, Cheltenham, GL53 7PR
Incorporated 19/09/2012

Previously known as

Lifestory Group Limited · until 04/07/2024
Pegasus Life Limited · until 30/09/2019
Pegasus New Build Limited · until 28/06/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David John Charles Clark

director · Since 18/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Mr Stephen Anthony Bangs

director · Since 18/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Ms Claudia Desai

director · Since 24/06/2022

HR DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Chris Powell

director · Since 24/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

Stephen Anthony Bangs

director · Since 18/03/2022

British · England · Age 59

David John Charles Clark

director · Since 18/03/2022

British · England · Age 57

Claudia Desai

director · Since 24/06/2022

British · England · Age 49

Chris Powell

director · Since 24/06/2022

British · England · Age 44

James Barnett

secretary · Since 23/10/2025

Former

Roger Daniel Black

director · Resigned 09/10/2015

Dion Petri

secretary · Resigned 07/07/2016

Justin Andrew Bickle

director · Resigned 29/09/2017

Howard Peter Stewart Phillips

director · Resigned 19/04/2018

Mark John Shirburne Davies

director · Resigned 12/06/2018

Assaf Littner

director · Resigned 22/10/2018

Howard Peter Stewart Phillips

director · Resigned 11/12/2018

Antonin Demargerie

director · Resigned 14/06/2019

Christopher Paul Compton-Goddard

director · Resigned 30/07/2019

Marc Dafydd Evans

secretary · Resigned 01/08/2019

Ian Jens Trinder

director · Resigned 30/09/2019

Aletheia Zoe Powell

director · Resigned 30/09/2019

Ian Calvert Sutcliffe

director · Resigned 30/09/2019

Dion Joseph Petri

director · Resigned 19/02/2020

Mark Davies Dickinson

director · Resigned 18/03/2022

James Peter Van Steenkiste

director · Resigned 24/06/2022

Stefano Mazzoli

director · Resigned 24/06/2022

Alison Endemano

director · Resigned 24/06/2022

David Simpson

director · Resigned 24/06/2022

Jeremy Hughes Williams

secretary · Resigned 20/09/2022

Ian Gover Harrison

director · Resigned 31/10/2022

Nigel Slavik

director · Resigned 31/12/2023

David Holmes

director · Resigned 31/12/2023

Michael John Gill

director · Resigned 01/01/2024

Conor Briggs

secretary · Resigned 23/10/2025

Persons with Significant Control

Pegasus Homes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

105-107, Bath Road, Cheltenham, GL53 7PR

Reg: 13742850 · Pegasus Homes Holdings Limited · Private Company

Notified 29/06/2022

Former PSCs

Oaktree Capital Group, Llc

Ceased 29/06/2022

Charges4 outstanding

A registered charge
outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 06/07/2026Registered 07/07/2026
Charge
outstanding

CYNERGY BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 31/03/2026
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 21/05/2024Registered 22/05/2024
Charge
satisfied

GRE A.S.K. AGENT LIMITED

Created 25/08/2023Registered 30/08/2023Satisfied 12/11/2025
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/05/2022Registered 12/05/2022Satisfied 25/06/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 31/03/2022Registered 05/04/2022Satisfied 24/06/2024
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 31/03/2022Registered 05/04/2022Satisfied 25/06/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1105-107 Bath Road
2026-08-09

105-107 BATH ROAD

post townCheltenham
2026-08-09

CHELTENHAM

officer appointedBARNETT, James
2026-08-09
officer appointedBANGS, Stephen Anthony
2026-08-09
officer appointedCLARK, David John Charles
2026-08-09
officer appointedDESAI, Claudia
2026-08-09
officer appointedPOWELL, Chris
2026-08-09