Pegasuslife Holdings Limited
- Company number
- 09553221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pegasus Homes Holdings Ltd (70 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Howard Peter Stewart | Director | 21 Apr 2015 | 19 Apr 2018 |
| TRINDER, Ian Jens | Director | 21 Apr 2015 | 30 Sep 2019 |
| PETRI, Dion Joseph | Director | 21 Apr 2015 | 19 Feb 2020 |
| EVANS, Marc Dafydd | Director | 20 Aug 2019 | 9 Dec 2021 |
| DICKINSON, Mark Davies | Director | 27 Feb 2020 | 18 Mar 2022 |
| WILLIAMS, Jeremy Hughes | Secretary | 16 Sep 2019 | 20 Sep 2022 |
| HARRISON, Ian Gover | Director | 9 Dec 2021 | 31 Oct 2022 |
| GILL, Michael John | Director | 27 Feb 2020 | 1 Jan 2024 |
| BRIGGS, Conor | Secretary | 20 Sep 2022 | 23 Oct 2025 |
| BARNETT, James | Secretary | 23 Oct 2025 | |
| POWELL, Chris | Director | 30 Jun 2022 | |
| BANGS, Stephen Anthony | Director | 27 Feb 2020 | |
| CLARK, David John Charles | Director | 27 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pegasuslife Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jul 2019 |
| Pegasuslife Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 25 Mar 2026 |
| Pegasus Homes Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 |
Accounts
Connections
Owned by
Pegasuslife Holdings Limited → Pegasus Homes Investments Ltd → Pegasus Homes Limited → Pegasus Homes Holdings Ltd
Directors’ other companies
- BANGS, Stephen Anthony - Director at Pegasus Homes Agency Services Ltd
- BANGS, Stephen Anthony - Director at Pegasus Life Limited
- BANGS, Stephen Anthony - Director at Renaissance Assets Limited
- BANGS, Stephen Anthony - Director at Pegasus Homes Developments 2 Ltd
- BANGS, Stephen Anthony - Director at Pegasus Homes Investments Ltd
- BANGS, Stephen Anthony - Director at Pegasus Homes Legacy Bourton Limited
- BANGS, Stephen Anthony - Director at Pegasus Homes Devco 3 Ltd
- BANGS, Stephen Anthony - Director at Pegasuslife Landlord - Ace Sandbanks Limited
- BANGS, Stephen Anthony - Director at Pegasus Homes Tetbury Ltd
- BANGS, Stephen Anthony - Director at Lifestory Development Land Limited
Companies at the same address
- Anthology Deptford Foundry Limited (09021410)
- Anthology Development 5 Limited (09972727)
- Anthology Group Limited (09678933)
- Anthology Hale Works Limited (09970963)
- Anthology Hoxton Holdings Limited (12003264)
- Anthology Hoxton Press Limited (09541922)
- Anthology Kennington Stage Limited (11165855)
- Anthology Stratford Mill Limited (10246508)
- Anthology Wembley Parade Limited (09269929)
- Lifestory Development (Chertsey) Limited (13367937)