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Pegasuslife Development (obr) Limited GLOUCESTERSHIRE

Founded in 2016, Pegasuslife Development (obr), classified under reg no. 10470894 is an active company. Currently registered at 105-107 Bath Road GL53 7PR, Gloucestershire the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Chris P., David C. and Stephen B.. In addition one secretary - Conor B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pegasuslife Development (obr) Limited Address / Contact

Office Address 105-107 Bath Road
Office Address2 Cheltenham
Town Gloucestershire
Post code GL53 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470894
Date of Incorporation Wed, 9th Nov 2016
Industry Development of building projects
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Conor B.

Position: Secretary

Appointed: 20 September 2022

Chris P.

Position: Director

Appointed: 30 June 2022

David C.

Position: Director

Appointed: 27 February 2020

Stephen B.

Position: Director

Appointed: 27 February 2020

Ian H.

Position: Director

Appointed: 09 December 2021

Resigned: 31 October 2022

Michael G.

Position: Director

Appointed: 28 February 2020

Resigned: 01 January 2024

Mark D.

Position: Director

Appointed: 27 February 2020

Resigned: 18 March 2022

Jeremy W.

Position: Secretary

Appointed: 16 September 2019

Resigned: 20 September 2022

Marc E.

Position: Director

Appointed: 20 August 2019

Resigned: 09 December 2021

Antonin D.

Position: Director

Appointed: 01 September 2018

Resigned: 17 April 2019

Dion P.

Position: Director

Appointed: 09 November 2016

Resigned: 19 February 2020

Marc E.

Position: Secretary

Appointed: 09 November 2016

Resigned: 01 August 2019

Ian T.

Position: Director

Appointed: 09 November 2016

Resigned: 30 September 2019

Howard P.

Position: Director

Appointed: 09 November 2016

Resigned: 19 April 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Pegasuslife Renaissance Holdings Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pegasuslife Development Limited that entered Winchester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pegasuslife Renaissance Holdings Limited

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10304306
Notified on 4 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pegasuslife Development Limited

Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 09340939
Notified on 9 November 2016
Ceased on 4 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment terminated on Mon, 1st Jan 2024
filed on: 18th, January 2024 		Free Download (1 page)

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