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Pegasuslife Development Limited

09340939

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 04/12/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

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

Officers

Mr Stephen Anthony Bangs

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 79 other boards

Mr David John Charles Clark

director · Since 27/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 82 other boards

Mr Chris Powell

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 77 other boards

Mr James Barnett

secretary · Since 23/10/2025

Persons with Significant Control

Pegasuslife Property Holdings Limited

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

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

Reg: 11708753 · Uk Register Of Companies · Limited Company

Notified 25/03/2026

Former PSCs

Pegasuslife Holdings Limited

Ceased 25/03/2026

Charges2 outstanding

Charge
outstanding

CYNERGY BANK PLC AS SECURITY AGENT

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

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE (THE “SECURITY AGENT�)

Created 04/10/2023Registered 12/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/07/2019Registered 04/07/2019Satisfied 13/10/2023
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/04/2019Registered 30/04/2019Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2018Registered 22/12/2018Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/06/2018Registered 08/06/2018Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/04/2018Registered 19/04/2018Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2017Registered 28/12/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/10/2017Registered 18/10/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SENIOR SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED P

Created 13/10/2017Registered 18/10/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2017Registered 03/10/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEES FOR THE SECURED PARTIES

Created 31/08/2017Registered 12/09/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/06/2017Registered 07/06/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURTIY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/05/2017Registered 11/05/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SENIOR SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED P

Created 13/03/2017Registered 15/03/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SENIOR SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED P

Created 10/03/2017Registered 14/03/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/02/2017Registered 23/02/2017Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SENIOR SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PA

Created 01/12/2016Registered 06/12/2016Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2016Registered 28/11/2016Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SENIOR SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED P

Created 13/04/2016Registered 15/04/2016Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/02/2016Registered 16/02/2016Satisfied 12/07/2019
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2015Registered 08/07/2015Satisfied 12/07/2019