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Pbsa Pittodrie Street Uk Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PBSA PITTODRIE STREET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbsa Pittodrie Street Uk Limited. The company was founded 6 years ago and was given the registration number 10951750. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PBSA PITTODRIE STREET UK LIMITED
Company Number:10951750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB

Director23 December 2022Active
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB

Director23 December 2022Active
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB

Director23 December 2022Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT

Director23 December 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary07 September 2017Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 September 2017Active
11-12, Pall Mall, London, United Kingdom, SW1Y 5LU

Director07 September 2017Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT

Director23 December 2022Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT

Director28 March 2018Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT

Director23 July 2018Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director28 March 2018Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 September 2017Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director06 September 2018Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD

Director07 September 2017Active

People with Significant Control

Roost Uk Gp Limited
Notified on:23 December 2022
Status:Active
Country of residence:England
Address:Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Significant influence or control
Brookfield Asset Management Inc.
Notified on:07 September 2017
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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