PEGASUSLIFE LANDLORD LIMITED
Overview
| Company Name | PEGASUSLIFE LANDLORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08804304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUSLIFE LANDLORD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEGASUSLIFE LANDLORD LIMITED located?
| Registered Office Address | 105-107 Bath Road Cheltenham GL53 7PR Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUSLIFE LANDLORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PEGASUSLIFE LANDLORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for PEGASUSLIFE LANDLORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Pegasuslife Holdings Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||
Notification of Pegasuslife Property Holdings Limited as a person with significant control on Mar 25, 2026 | 2 pages | PSC02 | ||
Registration of charge 088043040014, created on Mar 25, 2026 | 60 pages | MR01 | ||
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Conor Briggs as a secretary on Oct 23, 2025 | 1 pages | TM02 | ||
Appointment of Mr James Barnett as a secretary on Oct 23, 2025 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Change of details for Pegasuslife Holdings Limited as a person with significant control on Dec 05, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael John Gill as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Who are the officers of PEGASUSLIFE LANDLORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, James | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 343003550001 | |||||||
| BANGS, Stephen Anthony | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 267657230001 | |||||
| CLARK, David John Charles | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 131493770001 | |||||
| POWELL, Chris | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 297585100001 | |||||
| BRIGGS, Conor | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 301836410001 | |||||||
| WILLIAMS, Jeremy Hughes | Secretary | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | 262521560001 | |||||||
| DICKINSON, Mark Davies | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | United Kingdom | British | 267657020001 | |||||
| EVANS, Marc Dafydd | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | Wales | British | 189571550001 | |||||
| GILL, Michael John | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 183447320017 | |||||
| HARRISON, Ian Gover | Director | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | England | British | 290386020001 | |||||
| PETRI, Dion Joseph | Director | Royal Court Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 | England | British | 65380830002 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Royal Court Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 United Kingdom | England | British | 72535940003 | |||||
| TRINDER, Ian Jens | Director | Royal Court Church Green Close Kings Worthy SO23 7TW Winchester Unit 3 United Kingdom | England | British | 183447290001 |
Who are the persons with significant control of PEGASUSLIFE LANDLORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegasuslife Property Holdings Limited | Mar 25, 2026 | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pegasuslife Holdings Limited | Apr 06, 2016 | Bath Road Cheltenham GL53 7PR Gloucestershire 105-107 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0