Founded in 2016, Pbsa St James Point Uk, classified under reg no. 10348100 is an active company. Currently registered at 8th Floor, Charles House 148 B3 3HT, Birmingham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 4 directors, namely Angela R., Mark A. and Isabel P. and others. Of them, Angela R., Mark A., Isabel P., Steven T. have been with the company the longest, being appointed on 23 December 2022. As of 28 May 2024, there were 10 ex directors - Jessica G., Jeannie W. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor, Charles House 148 |
| Office Address2 | Great Charles Street Queensway |
| Town | Birmingham |
| Post code | B3 3HT |
| Country of origin | United Kingdom |
| Registration Number | 10348100 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 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 researched, 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 persons with significant control register is Brookfield Asset Management Inc. that put Toronto, Canada as the address. This PSC has a legal form of "a public listed company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Brookfield Asset Management (Us) Inc., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a delaware", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Roost Uk Gp Limited
Finsbury Circus House 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 200, Toronto, Ontario, M5J 2T3, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada (Ontario) |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 26 August 2016 |
| Ceased on | 23 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management (Us) Inc.
300-181 Bay Street Brookfield Place, Toronto, M5J 2T3, Canada
| Legal authority | Incorporated Entity |
| Legal form | Delaware |
| Country registered | Usa |
| Place registered | Canada |
| Registration number | 4259113 |
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 10 Fleet Place London EC4M 7RB. Change occurred on 2023-12-19. Company's previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England. filed on: 19th, December 2023 |
address | Free Download |
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