Pbsa Letting Gp2 started in year 2014 as Private Limited Company with registration number 09012635. The Pbsa Letting Gp2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 8th Floor, Charles House. Postal code: B3 3HT. Since Friday 2nd March 2018 Pbsa Letting Gp2 Limited is no longer carrying the name Curlew Letting Gp2.
The company 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 several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brett R. who worked with the the company until 1 February 2018.
| Office Address | 8th Floor, Charles House |
| Office Address2 | 148 Great Charles Street Queensway |
| Town | Birmingham |
| Post code | B3 3HT |
| Country of origin | United Kingdom |
| Registration Number | 09012635 |
| Date of Incorporation | Fri, 25th Apr 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 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 | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 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 register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Roost Uk Gp Limited from London, England. The abovementioned PSC is categorised 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 entity in the PSC register is Brookfield Asset Management Inc. that entered 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. Then there is Paul O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
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 Services |
| 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 |
Paul O.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Curlew Capital Guernsey Limited
| Legal authority | Guernsey |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 57523 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brett R.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
| Curlew Letting Gp2 | March 2, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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