Pbsa Great Patrick Street Uk Ltd.. net worth, address, company information. Free

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Pbsa Great Patrick Street Uk Ltd. (number 10387721) is a private limited company created on 2016-09-21 in England. The company has its registered office at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT. Changed on 2017-02-22, the previous name this enterprise utilized was Pbsa Portfolio Advisor Limited. Pbsa Great Patrick Street Uk Ltd. operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 55900 - "other accommodation".

Company details

Name	Pbsa Great Patrick Street Uk Ltd.
Number	10387721
Date of Incorporation:	Wed, 21st Sep 2016
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 to the 4 directors that can be found in the aforementioned enterprise, we can name: Steven T. (in the company from 23 December 2022), Mark A. (appointment date: 23 December 2022), Isabel P. (appointed on 23 December 2022). The Companies House indexes 2 persons of significant control, namely: Roost Uk Gp Limited is located at 15 Finsbury Circus, EC2M 7EB London. The corporate PSC owns , has substantial control or influence. Brookfield Asset Management (Us) Inc. is located at Brookfield Place, Po Box 762, Toronto, Ontario M5J 2T3. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, 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 (Us) Inc.

21 September 2016 - 23 December 2022

Address	300-181 Bay St. Brookfield Place, PO BOX 762, Toronto, Ontario M5j 2t3, Canada
Legal authority	Delaware
Legal form	Incorporated Entity
Country registered	Delaware
Place registered	State Of Delaware
Registration number	4259113
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on Wednesday 20th December 2023. Company's 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)

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(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on Wednesday 20th December 2023. Company's 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)
(TM01) Director's appointment was terminated on Friday 20th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(MR04) Charge 103877210003 satisfaction in full. filed on: 10th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 103877210004 satisfaction in full. filed on: 10th, January 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2022. filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
(MR04) Charge 103877210002 satisfaction in full. filed on: 24th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 103877210001 satisfaction in full. filed on: 24th, May 2022 \| mortgage	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Change occurred on Wednesday 25th August 2021. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England. filed on: 25th, August 2021 \| address	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)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 19th, August 2021 \| 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)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 27th March 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 27th March 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Friday 27th March 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 27th, March 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 103877210004, created on Friday 20th September 2019 filed on: 27th, September 2019 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 103877210003, created on Friday 20th September 2019 filed on: 27th, September 2019 \| mortgage	Free Download (51 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Friday 2nd November 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th September 2018. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 6th September 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(CH01) On Monday 13th August 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd July 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 23rd July 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th March 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th March 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 103877210002, created on Monday 18th September 2017 filed on: 19th, September 2017 \| mortgage	Free Download
(MR01) Registration of charge 103877210001, created on Monday 18th September 2017 filed on: 19th, September 2017 \| mortgage	Free Download (51 pages)
(AP01) New director appointment on Thursday 22nd June 2017. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, August 2017 \| resolution	Free Download (4 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, July 2017 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd February 2017 filed on: 22nd, February 2017 \| resolution	Free Download (3 pages)
(CH04) Secretary's details were changed on Friday 20th January 2017 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on Friday 20th January 2017. Company's previous address: 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom. filed on: 20th, January 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, September 2016 \| incorporation	Free Download (26 pages)

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