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Pegasus Homes Rental Group Ltd

13573540

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Incorporated 18/08/2021

Previously known as

Lifestory Retirement Rental Holdings Limited · until 01/07/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Simpson

director · Since 18/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Frederick Richard Mcphie Powles

director · Since 18/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Oliver David Pym

director · Since 18/08/2021

HEAD OF LETTINGS

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr James Barnett

secretary · Since 11/10/2022

David Simpson

director · Since 18/08/2021

British · England · Age 71

Frederick Richard Mcphie Powles

director · Since 18/08/2021

British · United Kingdom · Age 45

Oliver David Pym

director · Since 18/08/2021

British · England · Age 40

James Barnett

secretary · Since 11/10/2022

Former

Helen Grace Maybury

secretary · Resigned 19/11/2021

Charges4 outstanding

Charge
outstanding

WESTBROOKE PRIVATE CAPITAL S.À R.L. (ACTING EXCLUSIVELY IN THE NAME AND ON BEHALF OF ITS COMPAR

Created 14/11/2025Registered 19/11/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/06/2025Registered 01/07/2025
Charge
satisfied

WESTBROOKE PRIVATE CAPITAL S.A R.L

Created 28/06/2024Registered 08/07/2024Satisfied 23/07/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/06/2023Registered 05/06/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/03/2023Registered 03/04/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1105-107 Bath Road
2026-08-09

105-107 BATH ROAD

post townGloucestershire
2026-08-09

GLOUCESTERSHIRE

officer appointedBARNETT, James
2026-08-09
officer appointedPOWLES, Frederick Richard Mcphie
2026-08-09
officer appointedPYM, Oliver David
2026-08-09
officer appointedSIMPSON, David
2026-08-09