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Nom	Pegasuslife Renaissance Holdings Limited
Adresse	105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10304306 Show on Companies House
Accounts	audit-exemption-subsidiary 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	Pegasuslife Renaissance Limited Pegasuslife SMH Bristol LTD
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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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lifestory Group Limited Status: Active Notified: 01/08/2016 Companies House Number: 08221003 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

Officers (5)

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: 27/02/2020 Ceased: 01/01/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Fleur-DE-LIS TEA Rooms Christchurch Limited Status: Active Notified: 21/12/2017 Companies House Number: 09243990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hackwood Homes Limited Status: Active Notified: 21/12/2017 Companies House Number: 04572414 Nature of Control

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

Lifestory Agency Services Limited Status: Active Notified: 21/12/2017 Companies House Number: 10634657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lifestory Customer Operations Limited Status: Active Notified: 21/12/2017 Companies House Number: 08481940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pegasuslife Development (QVH) Limited Status: Active Notified: 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 Landlord - ACE Sandbanks Limited Status: Active Notified: 04/10/2023 Companies House Number: 09568787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Landlord - The Landing Limited Status: Active Notified: 04/10/2023 Companies House Number: 09757235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Landlord - Woodlands Limited Status: Active Notified: 04/10/2023 Companies House Number: 09757226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pegasuslife Legacy 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pegasuslife Lyndhurst Limited Status: Active Notified: 04/10/2023 Companies House Number: 10304225 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 Renaissance Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)