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PBSA ST JAMES POINT UK LIMITED
Person with Significant Control

PBSA ST JAMES POINT UK LIMITED: Person with Significant Control

    • Overview

    Company NamePBSA ST JAMES POINT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10348100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PBSA ST JAMES POINT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Dec 23, 2022
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14124236
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brookfield Asset Management Inc.
    181 Bay Street
    Suite 200
    M5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Aug 26, 2016
    181 Bay Street
    Suite 200
    M5J 2T3 Toronto
    Brookfield Place
    Ontario
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada (Ontario)
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management (Us) Inc.
    Brookfield Place
    M5J 2T3 Toronto
    300-181 Bay Street
    Canada
    		Aug 26, 2016
    Brookfield Place
    M5J 2T3 Toronto
    300-181 Bay Street
    Canada
    		Yes
    Legal FormDelaware
    Country RegisteredUsa
    Legal AuthorityIncorporated Entity
    Place RegisteredCanada
    Registration Number4259113
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0