Pbsa Apollo Court Uk Limited. net worth, address, company information. Free

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Pbsa Apollo Court Uk Limited (number 10588496) is a private limited company established on 2017-01-27 originating in England. The business is registered at Charles House 8Th Floor, Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Apollo Court Uk Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 55900 - "other accommodation".

Company details

Name	Pbsa Apollo Court Uk Limited
Number	10588496
Date of Incorporation:	Friday 27th January 2017
End of financial year:	31 December
Address:	Charles House 8th Floor, Great Charles Street Queensway, Birmingham, B3 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate 55900 - Other accommodation

Moving to the 4 directors that can be found in the company, we can name: Mark A. (in the company from 23 December 2022), Steven T. (appointment date: 23 December 2022), Angela R. (appointed on 23 December 2022). The Companies House reports 2 persons of significant control, namely: Roost Uk Gp Limited can be found at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC has , has substantial control or influence. Brookfield Asset Management (Us) Inc. can be found at Bay St, Toronto. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Roost Uk Gp Limited

23 December 2022

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14124236
Nature of control:	significiant influence or control

Brookfield Asset Management (Us) Inc.

27 January 2017 - 23 December 2022

Address	300-181 Bay St, Toronto, Canada
Legal authority	Delaware
Legal form	Incorporated Entity
Country registered	State Of Delaware
Place registered	Delaware
Registration number	4259113
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Charles House 8th Floor Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-12-20 filed on: 20th, December 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Charles House 8th Floor Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-12-20 filed on: 20th, December 2023 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2022-11-22: 248780.85 GBP filed on: 4th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-01-26 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-01-20 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 105884960002 in full filed on: 9th, January 2023 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-12-23 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-23 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-23 filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-23 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-22 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-01-26 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-08-31 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Charles House 8th Floor Great Charles Street Queensway Birmingham B3 3HT on 2021-08-25 filed on: 25th, August 2021 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, August 2021 \| accounts	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, August 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-01-26 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, September 2020 \| other	Free Download (1 page)
(CH01) On 2020-03-27 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2020-03-27 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-27 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-27 filed on: 27th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-26 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 105884960001 in full filed on: 31st, July 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 105884960002, created on 2019-05-01 filed on: 7th, May 2019 \| mortgage	Free Download (57 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, March 2019 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-01-26 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-11-02 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-11-02 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-06 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-06 filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-23 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-23 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2018-03-28 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-28 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-28 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-26 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-07-31 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-31 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 105884960001, created on 2017-04-10 filed on: 11th, April 2017 \| mortgage	Free Download (47 pages)
(AA01) Current accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2017 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2017-01-27: 1.00 GBP capital

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