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Nom

Pbsa Letting GP1 Limited

Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09012642 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéliquidation
Noms Précédents
  • Curlew Letting GP1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Roost Uk Gp Limited Status: Active Notified: 23/12/2022 Companies House Number: 14124236 Nature of Control
  • Significant influence or control
  • gb-flag GB Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2022 Companies House Number: Ontario Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Curlew Capital Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 00057523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Oliver, Paul Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Robinson, Brett Leigh Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Allnutt, Mark Stuart London, England Status: Active Notified: 23/12/2022 Date of Birth: 12/1970 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peacock, Isabel Rose London, England Status: Active Notified: 23/12/2022 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Angela Marie London, England Status: Active Notified: 23/12/2022 Date of Birth: 10/1982 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Towler, Steven David London Status: Active Notified: 23/12/2022 Date of Birth: 08/1985 Occupation: N/a Role: Director Country of Residence: England Nationality: British