Back to search

Renaissance Assets Limited

10291415

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 22/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own 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, Gloucestershire, GL53 7PR

Reg: 10304306 · Uk Register Of Companies · Limited Company

Notified 25/03/2026

Former PSCs

Renaissance Retirement Limited

Ceased 21/12/2017

Renaissance Retirement Limited

Ceased 04/07/2019

Pegasuslife Renaissance Holdings Limited

Ceased 21/12/2017

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

UNITED TRUST BANK LIMITED

Created 31/07/2018Registered 02/08/2018Satisfied 08/07/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 18/07/2017Registered 19/07/2017Satisfied 08/07/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 22/03/2017Registered 23/03/2017Satisfied 08/07/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 21/02/2017Registered 22/02/2017Satisfied 08/07/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 21/02/2017Registered 22/02/2017Satisfied 08/07/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/08/2016Registered 11/08/2016Satisfied 11/07/2018
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 08/08/2016Registered 11/08/2016Satisfied 11/07/2018