Pegasuslife Landlord - Rustington Limited GLOUCESTERSHIRE


Pegasuslife Landlord - Rustington started in year 2015 as Private Limited Company with registration number 09553373. The Pegasuslife Landlord - Rustington company has been functioning successfully for nine years now and its status is active. The firm's office is based in Gloucestershire at 105-107 Bath Road. Postal code: GL53 7PR. Since 2020-11-15 Pegasuslife Landlord - Rustington Limited is no longer carrying the name Pegasuslife Landlord - Avail 2.

At the moment there are 3 directors in the the company, namely Chris P., David C. and Stephen B.. In addition one secretary - Conor B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy W. who worked with the the company until 20 September 2022.

Pegasuslife Landlord - Rustington 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 09553373
Date of Incorporation Tue, 21st Apr 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

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: 27 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: 23 August 2019

Resigned: 09 December 2021

Dion P.

Position: Director

Appointed: 21 April 2015

Resigned: 19 February 2020

Ian T.

Position: Director

Appointed: 21 April 2015

Resigned: 30 September 2019

Howard P.

Position: Director

Appointed: 21 April 2015

Resigned: 19 April 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Pegasuslife Renaissance Holdings Limited from Cheltenham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pegasuslife Landlord Limited that put Winchester, United Kingdom as the official address. This PSC has a legal form of "a private 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 Landlord Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 08804304
Notified on 6 April 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 previous names

Pegasuslife Landlord - Avail 2 November 15, 2020
Pegasuslife Landlord - Malt Yard May 16, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 095533730001 in full
filed on: 16th, October 2023
Free Download (1 page)

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