PBSA LETTING GP2 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 09012635
- Last Updated: 01 Mar 2024
Company Profile
PBSA LETTING GP2 LIMITED was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in LONDON. PBSA LETTING GP2 LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 28 days.
| Name | PBSA LETTING GP2 LIMITED |
|---|---|
| Company number | 09012635 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roost Uk Gp Limited 15 Finsbury Circus, EC2M 7EB |
Dates: Friday, December 23, 2022 - present
significant influence or control
|
| Brookfield Asset Management Inc. Bay Street, Suite 300, M5J 2T3 |
Dates: Thursday, February 1, 2018 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Brett Leigh Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Paul Francis Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Curlew Capital Guernsey Limited GY1 2PF |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| PBSA LETTING GP2 LIMITED | 25 Apr 2014 |
| CURLEW LETTING GP2 LIMITED | 02 Mar 2018 |