Pegasus Homes Rental Investments Ltd
- Company number
- 13511625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2021
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Lifestory Development (Henley-In-Arden) Limited (until 1 Jul 2024)
- Pegasus Homes Henley Ltd (until 14 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Marc Dafydd | Director | 15 Jul 2021 | 9 Dec 2021 |
| DICKINSON, Mark Davies | Director | 15 Jul 2021 | 18 Mar 2022 |
| WILLIAMS, Jeremy Hughes | Secretary | 15 Jul 2021 | 20 Sep 2022 |
| HARRISON, Ian Gover | Director | 9 Dec 2021 | 31 Oct 2022 |
| HOLMES, David | Director | 20 Feb 2023 | 31 Dec 2023 |
| GILL, Michael John | Director | 15 Jul 2021 | 1 Jan 2024 |
| BRIGGS, Conor | Secretary | 20 Sep 2022 | 14 Jan 2025 |
| POWELL, Chris | Director | 30 Jun 2022 | 14 Jan 2025 |
| CLARK, David John Charles | Director | 15 Jul 2021 | 14 Jan 2025 |
| BANGS, Stephen Anthony | Director | 15 Jul 2021 | 14 Jan 2025 |
| PYM, Oliver David | Director | 14 Jan 2025 | |
| BARNETT, James | Secretary | 14 Jan 2025 | |
| POWLES, Frederick Richard Mcphie | Director | 14 Jan 2025 | |
| SIMPSON, David | Director | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pegasus Homes Developments 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 14 Jan 2025 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Directors’ other companies
- POWLES, Frederick Richard Mcphie - Director at Pegasus Homes Rental Group Ltd
- POWLES, Frederick Richard Mcphie - Director at Pegasus Homes Maidenhead Ltd
- POWLES, Frederick Richard Mcphie - Director at Condor Topco UK Branch Limited
- POWLES, Frederick Richard Mcphie - Llp-Member at Oaktree Capital Management (UK) LLP
- PYM, Oliver David - Director at Pegasus Homes Maidenhead Ltd
- PYM, Oliver David - Director at Pegasus Homes Rental Group Ltd
- SIMPSON, David - Director at Pegasus Homes Maidenhead Ltd
- SIMPSON, David - Director at Magnolia Grove Investments Limited
- SIMPSON, David - Director at Pegasus Homes Rental Group Ltd
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