PBSA RE2 UK LIMITED

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

This company is commonly known as Pbsa Re2 Uk Limited. The company was founded 11 years ago and was given the registration number 08706273. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	PBSA RE2 UK LIMITED
Company Number	:	08706273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2013
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation 68209 - Other letting and operating of own or leased real estate

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 Information	Role	Appointed	Status
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB	Director	23 December 2022	Active
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB	Director	23 December 2022	Active
Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB	Director	23 December 2022	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	23 December 2022	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	27 May 2016	Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	25 September 2013	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	25 November 2016	Active
11, Old Jewry, 7 Floor, London, England, EC2R 8DU	Director	29 April 2016	Active
11-12, Pall Mall, 2nd Floor, London, United Kingdom, SW1Y 5LU	Director	01 January 2014	Active
25, Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 September 2013	Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT	Director	23 December 2022	Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT	Director	28 March 2018	Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT	Director	23 July 2018	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	28 March 2018	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	29 April 2016	Active
25, Knightsbridge, London, United Kingdom, SW1X 7LY	Director	25 September 2013	Active
11-12 Pall Mall, London, United Kingdom, SW1Y 5LU	Director	24 October 2014	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	06 September 2018	Active
99, Bishopsgate, London, United Kingdom, EC2M 3XD	Director	31 July 2017	Active

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 (Us) Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	300-181, Bay St, Toronto, Canada, M5J 2T3
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

PBSA RE2 UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement