Pegasuslife Development Limited
Pegasuslife Development Limited
#09340939 • Active
Founded: 04/12/2014
Industries: Buying and selling of own real estateOther 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)
Cash in Bank £1.71m
↑ 172%
Turnover £60.94m
↓ -32%
Gross Profit -£16.52m
↓ 28%
Total Liabilities £419.94m
↓ -25%
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 2023 | Jun 2022 | Jun 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
21 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 including, but not limited to, the freehold land c...
#093409390021 Negative Pledge
Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Satisfied
Created 04/07/2019The real property specified in the instrument including 336 sandbanks road, poole BH14 8HY (title no...
#093409390020 Negative Pledge
Properties
22 properties
Regions
5
Freehold
21
Leasehold
1
SOUTH EAST
James Marshall House, Leyton Road, Harpenden (AL5 2LW)
Leasehold • AL5 2LW
£9,867,714
Added 23/05/2017 • ST ALBANS
SOUTH EAST
73 Horsell Moor, Woking (GU21 4NL)
Freehold • GU21 4NL
£1,750,000
Added 05/05/2016 • WOKING
SOUTH EAST
Land on the south side of Wharf Lane, Bourne End
Freehold
Added 03/05/2018 • BUCKINGHAMSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 14/05/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
06/12/2024 Persons With Significant Control
Change To A Person With Significant Control