Pbsa Trinity Square Uk Limited, Birmingham
Pbsa Trinity Square Uk Limited is a private limited company. Formerly, it was called Gl Europe Trinity Square Uk Limited (it was changed on 2017-11-21). Registered at 8Th Floor, Charles House 148, Great Charles Street Queensway, Birmingham B3 3HT, the aforementioned 10 years old firm was incorporated on 2013-09-25 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "other accommodation" (Standard Industrial Classification code: 55900).4 directors can be found in the enterprise: Mark A. (appointed on 23 December 2022), Steven T. (appointed on 23 December 2022), Angela R. (appointed on 23 December 2022).
| About | |
|---|---|
| Name: Pbsa Trinity Square Uk Limited | |
| Number: 08706209 | |
| Incorporation date: 2013-09-25 | |
| 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 Street, 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: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The date for Pbsa Trinity Square Uk Limited confirmation statement filing is 2024-10-09. The last one was filed on 2023-09-25. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found 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. The corporate PSC can be found at Bay Street, Brookfield Place, M5J 2T3 Toronto, Ontario.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2023-12-19. Company's previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England. filed on: 19th, December 2023 | address |
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