Pegasuslife Development (Westminster) Limited

10416531

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 07/10/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

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 Renaissance Holdings Limited

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 Development

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 16/10/2023

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 01/12/2016Registered 06/12/2016Satisfied 12/07/2019