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Pegasuslife Holdings Limited

09553221

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 21/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

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

Pegasus Homes Investments Limited

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

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

Reg: 10304306 · Uk Register Of Companies · Limited Company

Notified 25/03/2026

Former PSCs

Pegasuslife Limited

Ceased 04/07/2019

Pegasuslife Property Holdings Limited

Ceased 25/03/2026

Charges1 outstanding

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 SENIOR SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

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

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

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