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Pbsa Letting Gp2 Limited (registration number 09012635) is a private limited company incorporated on 2014-04-25 originating in England. The enterprise can be found at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT. Changed on 2018-03-02, the previous name the company used was Curlew Letting Gp2 Limited. Pbsa Letting Gp2 Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Pbsa Letting Gp2 Limited
Number 09012635
Date of Incorporation: Fri, 25th Apr 2014
End of financial year: 31 December
Address: 8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in the aforementioned 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 official register lists 5 persons of significant control, namely: Roost Uk Gp Limited can be found at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC owns , has substantial control or influence. Brookfield Asset Management Inc. can be found at Bay Street, Suite 300, M5J 2T3 Toronto, Ontario. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul O. has substantial control or influence.

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 Inc.
1 February 2018 - 23 December 2022
Address Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada
Place registered Ministry Of Government Services
Registration number 1644037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul O.
6 April 2016 - 1 February 2018
Nature of control: significiant influence or control
Curlew Capital Guernsey Limited
6 April 2016 - 1 February 2018
Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 57523
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brett R.
6 April 2016 - 1 February 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Sunday 31st December 2023
filed on: 31st, December 2023 | address 		Free Download (2 pages)

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