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Nom	Pegasuslife Development Limited
Adresse	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09340939 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pegasuslife Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09553221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bangs, Stephen Anthony Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briggs, Conor Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary

Clark, David John Charles Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Powell, Chris Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Michael John Cheltenham, Gloucestershire, United Kingdom Status: Ceased Notified: 02/10/2015 Ceased: 01/01/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, David Cheltenham, Gloucestershire, United Kingdom Status: Ceased Notified: 20/02/2023 Ceased: 31/12/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Anthology (THE Chimes) Management Company Limited Status: Active Notified: 13/04/2022 Companies House Number: 14046022 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PMH Portishead Management Limited Status: Ceased Notified: 02/01/2018 Ceased: 31/05/2019 Companies House Number: 06030422 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB PMH Portishead Management Limited Status: Ceased Notified: 02/01/2018 Ceased: 31/05/2019 Companies House Number: 06030422 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pegasuslife Development (Bartrams) Limited Status: Ceased Notified: 08/11/2016 Ceased: 04/10/2023 Companies House Number: 10468955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Development (OBR) Limited Status: Ceased Notified: 09/11/2016 Ceased: 04/10/2023 Companies House Number: 10470894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Development (QVH) Limited Status: Ceased Notified: 11/10/2016 Ceased: 04/10/2023 Companies House Number: 10421199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Development (Westminster) Limited Status: Ceased Notified: 07/10/2016 Ceased: 04/10/2023 Companies House Number: 10416531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pegasuslife Development Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)