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Pegasuslife - Rental Limited

10726314

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

105-107 BATH ROAD, GLOUCESTERSHIRE, GL53 7PR
Incorporated 13/04/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

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

Pegasuslife Property Holdings Limited

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

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

Reg: 11708753 · Uk Companies House · Private Limited Company

Notified 04/07/2019

Former PSCs

Pegasuslife Limited

Ceased 04/07/2019

Charges6 outstanding

Charge
outstanding

CYNERGY BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 31/03/2026
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2024Registered 16/09/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2024Registered 21/06/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/01/2024Registered 11/01/2024
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 29/06/2023Registered 05/07/2023Satisfied 16/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/12/2022Registered 14/12/2022Satisfied 16/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/09/2022Registered 08/09/2022Satisfied 16/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/06/2022Registered 01/07/2022Satisfied 16/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/09/2021Registered 13/09/2021Satisfied 16/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2021Registered 26/07/2021Satisfied 16/10/2023
Charge
satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/07/2019Registered 04/07/2019Satisfied 16/10/2023