Pbsa Newarke Uk Limited, Birmingham
Pbsa Newarke Uk Limited is a private limited company. Previously, it was named Gl Europe Newarke Uk Limited (it was changed on 2017-11-21). Located at 8Th Floor, Charles House, 148 Great Charles Street Queensway, Birmingham B3 3HT, this 9 years old firm was incorporated on 2014-11-20 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "other accommodation" (SIC code: 55900).4 directors can be found in this business: Mark A. (appointed on 23 December 2022), Steven T. (appointed on 23 December 2022), Angela R. (appointed on 23 December 2022).
| About | |
|---|---|
| Name: Pbsa Newarke Uk Limited | |
| Number: 09319739 | |
| Incorporation date: 2014-11-20 | |
| End of financial year: 31 December |
| Address: |
8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 55900 - Other accommodation |
Company staff
People with significant control
Roost Uk Gp Limited
23 December 2022
| Address | Finsbury Circus House 15 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 |
| Nature of control: |
significiant influence or control |
Brookfield Asset Management (Us) Inc.
6 April 2016 - 23 December 2022
| Address | 300-181 Bay St, Brookfield Place, Toronto, Ontario, M5J 2T3, PO Box 762, Canada |
| Legal authority | Delaware |
| Legal form | Incorporated Entity |
| Country registered | Delaware |
| Place registered | State Of Delaware |
| Registration number | 4259113 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
The date for Pbsa Newarke Uk Limited confirmation statement filing is 2023-12-07. The most recent one was sent on 2022-11-23. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at 15 Finsbury Circus, EC2M 7EB London. Brookfield Asset Management (Us) Inc. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Bay St, Brookfield Place, M5J 2T3 Toronto, Ontario.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-20 filed on: 20th, December 2023 | address |
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