Pegasuslife Landlord Limited
Pegasuslife Landlord Limited
#08804304 • Active
Founded: 05/12/2013
Industries: Other letting and operating of own or leased real estate
Location: Gloucestershire
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Employees 3
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Chris Powell | Company Director | 30/06/2022 | British | 43 years |
| Stephen Anthony Bangs | Director | 27/02/2020 | British | 58 years |
| David John Charles Clark | Chief Financial Officer | 27/02/2020 | British | 56 years |
Role:
Company Director
Appointed:
30/06/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
27/02/2020
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
27/02/2020
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pegasuslife Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2019 | Jun 2015 | Dec 2014 | |
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Charges
13 charges registered
Situs Asset Management Limited as Security Agent and Security Trustee (The “Security Agent”) Outstanding
Created 04/10/2023All present and future freehold or leasehold land and all intellectual property pursuant to clause 3...
#088043040013 Negative Pledge
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Satisfied
Created 04/07/2019#088043040012 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/05/2024 | Accounts | Legacy | View (55 pages) |
| 10/05/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 10/05/2024 | Other | Legacy | View (2 pages) |
| 10/05/2024 | Other | Legacy | View (3 pages) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
09/12/2024 Persons With Significant Control
Change To A Person With Significant Control