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PBSA WREXHAM UK LIMITED

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

This company is commonly known as Pbsa Wrexham Uk Limited. The company was founded 8 years ago and was given the registration number 09776797. 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 WREXHAM UK LIMITED
Company Number:09776797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
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 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
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

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

Corporate Secretary27 May 2016Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary14 September 2015Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director25 November 2016Active
11, Old Jewry, 7 Floor, London, England, EC2R 8DU

Director29 April 2016Active
2nd Floor, 11-12 Pall Mall, London, United Kingdom, SW1Y 5LU

Director14 September 2015Active
25 Knightsbridge, London, United Kingdom, SW1X 7LY

Director14 September 2015Active
8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, England, B3 3HT

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

Director28 March 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

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

Director29 April 2016Active
25 Knightsbridge, London, United Kingdom, SW1X 7LY

Director14 September 2015Active
2nd Floor, 11-12 Pall Mall, London, United Kingdom, SW1Y 5LU

Director14 September 2015Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

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

Director31 July 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 (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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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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