Pbsa Capital Gate Uk Limited. net worth, address, company information. Free

Company search

Pbsa Capital Gate Uk Limited (Companies House Registration Number 10588153) is a private limited company created on 2017-01-27 in England. The firm has its registered office at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT. Pbsa Capital Gate Uk Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 55900 - "other accommodation".

Company details

Name	Pbsa Capital Gate Uk Limited
Number	10588153
Date of Incorporation:	Friday 27th January 2017
End of financial year:	31 December
Address:	8th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham, B3 3HT
SIC code:	68209 - Other letting and operating of own or leased real estate 55900 - Other accommodation

Moving on to the 4 directors that can be found in the firm, 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 indexes 2 persons of significant control, namely: Roost Uk Gp Limited can be reached at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC has , has substantial control or influence. Brookfield Asset Management (Us) Inc. can be reached 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) Address change date: 2023/12/20. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England filed on: 20th, December 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2023/12/20. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England filed on: 20th, December 2023 \| address	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2023/12/04 filed on: 8th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/12/08 filed on: 8th, December 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/01/26 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/01/20 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(MR04) Charge 105881530002 satisfaction 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 appointment on 2022/12/23. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/23 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) 2022/12/23 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/12/23 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/12/23. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/23 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/22. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 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) 2021/08/31 - the day secretary's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/08/25. New Address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Previous address: 1 Bartholomew Lane London EC2N 2AX England 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021/01/26 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/01/25 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (16 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)
(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)
(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)
(CH04) Secretary's details were changed on 2020/03/27 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/03/27. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom 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) Charge 105881530001 satisfaction in full. filed on: 31st, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105881530002, created on 2019/05/01 filed on: 7th, May 2019 \| mortgage	Free Download (57 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, March 2019 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 22nd, March 2019 \| incorporation	Free Download
(CS01) Confirmation statement with no updates 2019/01/26 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/11/02 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/02 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/06. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) 2018/09/06 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
(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)
(TM01) 2018/07/23 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/23. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
(TM01) 2018/03/28 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/28. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment 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: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/07/31. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/31 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2017/01/27 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105881530001, created on 2017/04/10 filed on: 11th, April 2017 \| mortgage	Free Download (47 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, January 2017 \| incorporation	Free Download (32 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/01/27 capital

Companies nearby - by postcode
Pbsa York House Uk Limited
Pbsa Seventh Letting Gp1 Limited
Pbsa South Yorkshire Uk Limited
Pbsa South Yorkshire Uk 2 Limited


Pbsa St Mungos Uk Limited
Pbsa Re2 Uk Limited
British Chamber Of Commerce In Belgium