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Nom	Lifestory Group Limited
Adresse	105-107 Bath Road Cheltenham GL53 7PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 février 2024
Société Numéro de Registre	08221003 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
Noms Précédents	Pegasus Life Limited Pegasus NEW Build Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lifestory Holdings Limited Status: Active Notified: 29/06/2022 Companies House Number: 13742850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oaktree Capital Group, Llc Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2022 Companies House Number: 04334260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bangs, Stephen Anthony Cheltenham, Gloucestershire, England Status: Active Notified: 18/03/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Clark, David John Charles Cheltenham, Gloucestershire, England Status: Active Notified: 18/03/2022 Date of Birth: 12/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Desai, Claudia Cheltenham, Gloucestershire, England Status: Active Notified: 24/06/2022 Date of Birth: 07/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Powell, Chris Cheltenham, Gloucestershire, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Michael John Cheltenham, England Status: Ceased Notified: 24/06/2022 Ceased: 01/01/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, David Cheltenham, England Status: Ceased Notified: 24/06/2022 Ceased: 31/12/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavik, Nigel Cheltenham, England Status: Ceased Notified: 24/06/2022 Ceased: 31/12/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Lifestory Development Holdings Limited Status: Active Notified: 18/11/2020 Companies House Number: 13029782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lifestory Homes 1 Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasus Life Group Limited Status: Active Notified: 25/01/2019 Companies House Number: 11787441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Renaissance Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 10304306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

ALL of US (Development) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09732947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lifestory Development (Cobha M) Limited Status: Ceased Notified: 14/03/2017 Ceased: 04/07/2019 Companies House Number: 10670355 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Lifestory Development (Cobha M) Limited Status: Ceased Notified: 14/03/2017 Ceased: 04/07/2019 Companies House Number: 10670355 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Pegasus Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Companies House Number: 08804306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pegasuslife - Rental Limited Status: Ceased Notified: 13/04/2017 Ceased: 04/07/2019 Companies House Number: 10726314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pegasuslife Property Limited Status: Ceased Notified: 27/11/2018 Ceased: 25/01/2019 Companies House Number: 11698628 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

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Lifestory Group Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)