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Pegasuslife Property Limited

11698628

active
Private Limited Company
england wales
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 27/11/2018

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

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 25/11/2025

Persons with Significant Control

Pegasus Life Group Limited

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

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

Reg: 11787441 · Companies House · Private Limited Company

Notified 25/01/2019

Former PSCs

Pegasuslife Limited

Ceased 25/01/2019

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