PBSA THIRD LETTING GP1 LIMITED

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

This company is commonly known as Pbsa Third Letting Gp1 Limited. The company was founded 9 years ago and was given the registration number 10286353. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PBSA THIRD LETTING GP1 LIMITED
Company Number	:	10286353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN1 8BS	Secretary	19 July 2016	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	08 March 2018	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	01 February 2018	Active
35, Great St Helen S, London, EC3A 6AP	Director	01 February 2018	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	01 February 2018	Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN1 8BS	Director	19 July 2016	Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN1 8BS	Director	19 July 2016	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	06 September 2018	Active
35, Great St Helen S, London, EC3A 6AP	Director	01 February 2018	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 Inc.
Notified on	:	01 February 2018
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181, Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Curlew Capital Ltd
Notified on	:	18 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Curlew Capital Ltd
Notified on	:	19 July 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PBSA THIRD LETTING GP1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement