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PEGASUSLIFE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09553221
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PEGASUS HOMES LIMITEDbeneficial owner 100%→PEGASUSLIFE HOLDINGS LIMITED
  2. 1PEGASUSLIFE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→PEGASUSLIFE HOLDINGS LIMITED
  3. 1PEGASUSLIFE PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→PEGASUSLIFE HOLDINGS LIMITED
  4. 1PEGASUS HOMES INVESTMENTS LTDbeneficial owner 87.5%→PEGASUSLIFE HOLDINGS LIMITED
  5. 2PEGASUS HOMES LIMITEDbeneficial owner 100%→PEGASUS HOMES INVESTMENTS LTD
  6. 2PEGASUS HOMES LIMITEDbeneficial owner 87.5%→PEGASUS HOMES INVESTMENTS LTD
  7. 2PEGASUSLIFE PROPERTY LIMITEDbeneficial owner 100%→PEGASUSLIFE PROPERTY HOLDINGS LIMITED
  8. 2PEGASUSLIFE PROPERTY LIMITEDbeneficial owner 87.5%→PEGASUSLIFE PROPERTY HOLDINGS LIMITED
  9. 2PEGASUS HOMES LIMITEDbeneficial owner 87.5%→PEGASUSLIFE PROPERTY HOLDINGS LIMITED
  10. 2PEGASUS HOMES HOLDINGS LTDbeneficial owner 87.5%→PEGASUS HOMES LIMITED
  11. 2Oaktree Capital Group Llcbeneficial owner 87.5%→PEGASUS HOMES LIMITED
  12. 3PEGASUS LIFE GROUP LIMITEDbeneficial owner 100%→PEGASUSLIFE PROPERTY LIMITED
  13. 3PEGASUS HOMES LIMITEDbeneficial owner 100%→PEGASUSLIFE PROPERTY LIMITED
  14. 3PEGASUS LIFE GROUP LIMITEDbeneficial owner 87.5%→PEGASUSLIFE PROPERTY LIMITED
  15. 3PEGASUS HOMES LIMITEDbeneficial owner 87.5%→PEGASUSLIFE PROPERTY LIMITED
  16. 4PEGASUS HOMES LIMITEDbeneficial owner 100%→PEGASUS LIFE GROUP LIMITED
  17. 4PEGASUS HOMES LIMITEDbeneficial owner 87.5%→PEGASUS LIFE GROUP LIMITED

Company profile· live · Companies House

Company no.
09553221
Status
active
Type
ltd
Incorporated
2015-04-21
Registered office
105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR, United Kingdom
SIC
64209
Officers · 4 active
  • BARNETT, James
    secretary · appt 2025-10-23
  • BANGS, Stephen Anthony
    director · British · appt 2020-02-27
  • CLARK, David John Charles
    director · British · appt 2020-02-27
  • POWELL, Chris
    director · British · appt 2022-06-30
  • BRIGGS, Conor(resigned)
    secretary · appt 2022-09-20
  • WILLIAMS, Jeremy Hughes(resigned)
    secretary · appt 2019-09-16
  • DICKINSON, Mark Davies(resigned)
    director · British · appt 2020-02-27
  • EVANS, Marc Dafydd(resigned)
    director · British · appt 2019-08-20
  • GILL, Michael John(resigned)
    director · British · appt 2020-02-27
  • HARRISON, Ian Gover(resigned)
    director · British · appt 2021-12-09
  • PETRI, Dion Joseph(resigned)
    director · British · appt 2015-04-21
  • PHILLIPS, Howard Peter Stewart(resigned)
    director · British · appt 2015-04-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.