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Pegasuslife Development (Qvh) Limited

10421199

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 11/10/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

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

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 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 SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

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

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

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