opendata.bot
Company number
10416531

PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED

Officer · BARNETT, James and 12 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED
Company number
10416531
Registered office
105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR, UNITED KINGDOM · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 23/10/2025
Active
director
Appointed 27/02/2020
Active
director
Appointed 27/02/2020
Active
director
Appointed 30/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pegasuslife Development
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2016
Pegasuslife Renaissance Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/10/2023 Controls 42 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2023 Controls 6 companies

Serving officers

secretary Appointed 23/10/2025
director Appointed 27/02/2020
director Appointed 27/02/2020
director Appointed 30/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2025 Secretary resigned BRIGGS, Conor
23/10/2025 Secretary appointed BARNETT, James
01/01/2024 Director resigned GILL, Michael John
04/10/2023 Person with significant control ceased Pegasuslife Development
04/10/2023 Person with significant control added Pegasuslife Renaissance Holdings Limited
31/10/2022 Director resigned HARRISON, Ian Gover
20/09/2022 Secretary resigned WILLIAMS, Jeremy Hughes
20/09/2022 Secretary appointed BRIGGS, Conor
30/06/2022 Director appointed POWELL, Chris
18/03/2022 Director resigned DICKINSON, Mark Davies
09/12/2021 Director resigned EVANS, Marc Dafydd
09/12/2021 Director appointed HARRISON, Ian Gover
27/02/2020 Director appointed GILL, Michael John
27/02/2020 Director appointed DICKINSON, Mark Davies
27/02/2020 Director appointed CLARK, David John Charles
27/02/2020 Director appointed BANGS, Stephen Anthony
19/02/2020 Director resigned PETRI, Dion Joseph
30/09/2019 Director resigned TRINDER, Ian Jens
16/09/2019 Secretary appointed WILLIAMS, Jeremy Hughes
20/08/2019 Director appointed EVANS, Marc Dafydd

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag London Branch as Security Agent and Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag London Branch as Senior Security Agent and Security Trustee for the Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED?
According to the official registry, the company number of PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED is 10416531.
Where is PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED registered?
The registered office is 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR, UNITED KINGDOM.
Who runs PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED?
BARNETT, James is listed among the officers of PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED.
What is the SIC code of PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED?
Pegasuslife Development is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED (10416531)

PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED is a private limited company incorporated on 7 October 2016 and registered in the United Kingdom under company number 10416531. Its registered office is at 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Pegasuslife Development. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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