Founded in 2017, Pbsa Fifth Letting Gp1, classified under reg no. 10631116 is an active company. Currently registered at 8th Floor, Charles House B3 3HT, Birmingham the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/03/02 Pbsa Fifth Letting Gp1 Limited is no longer carrying the name Curlew Fifth Letting Gp1.
The firm has 4 directors, namely Mark A., Steven T. and Angela R. and others. Of them, Mark A., Steven T., Angela R., Isabel P. have been with the company the longest, being appointed on 23 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brett R. who worked with the the firm until 1 February 2018.
| Office Address | 8th Floor, Charles House |
| Office Address2 | Great Charles Street Queensway |
| Town | Birmingham |
| Post code | B3 3HT |
| Country of origin | United Kingdom |
| Registration Number | 10631116 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 23 December 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Roost Uk Gp Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Brookfield Asset Management Inc. that put Toronto, Canada as the address. This PSC has a legal form of "a public listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Curlew Capital Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Roost Uk Gp Limited
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 |
| Notified on | 23 December 2022 |
| Nature of control: |
significiant influence or control |
Brookfield Asset Management Inc.
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 Servies |
| Registration number | 1644037 |
| Notified on | 1 February 2018 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Curlew Capital Ltd
Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07557989 |
| Notified on | 21 February 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
| Curlew Fifth Letting Gp1 | March 2, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 8th Floor, Charles House Great Charles Street Queensway Birmingham B3 3HT England on 2023/12/31 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB filed on: 31st, December 2023 |
address | Free Download (2 pages) |
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