PBSA FIFTH LETTING GP2 LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 10631106
- Last Updated: 01 Mar 2024
Company Profile
PBSA FIFTH LETTING GP2 LIMITED was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in LONDON. PBSA FIFTH LETTING GP2 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 2 days.
| Name | PBSA FIFTH LETTING GP2 LIMITED |
|---|---|
| Company number | 10631106 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| 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
|
| Curlew Capital Ltd 373-375 Station Road, HA1 2AW |
Dates: Tuesday, February 21, 2017 - Thursday, February 1, 2018
ownership of shares 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 | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PBSA FIFTH LETTING GP2 LIMITED | 21 Feb 2017 |
| CURLEW FIFTH LETTING GP2 LIMITED | 02 Mar 2018 |