Pegasuslife Landlord - Wildernesse House Limited

09983582

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR

Incorporated 02/02/2016

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

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

Pegasus Homes Investments Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10304306 · Companies House · Private Limited Company

Notified 04/10/2023

Former PSCs

Pegasuslife Landlord Limited

Ceased 04/10/2023

Charges0 outstanding

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 29/04/2016Registered 17/05/2016Satisfied 12/07/2019