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PBSA FIFTH LETTING GP1 LIMITED

PBSA FIFTH LETTING GP1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePBSA FIFTH LETTING GP1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10631116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PBSA FIFTH LETTING GP1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PBSA FIFTH LETTING GP1 LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of PBSA FIFTH LETTING GP1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURLEW FIFTH LETTING GP1 LIMITEDFeb 21, 2017Feb 21, 2017

    What are the latest accounts for PBSA FIFTH LETTING GP1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PBSA FIFTH LETTING GP1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2023

    What are the latest filings for PBSA FIFTH LETTING GP1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    		LRESSP

    Registered office address changed from 8th Floor, Charles House Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 31, 2023

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jessica Gallop as a director on Jan 20, 2023

    		1 pagesTM01

    Satisfaction of charge 106311160005 in full

    		1 pagesMR04

    Satisfaction of charge 106311160006 in full

    		1 pagesMR04

    Notification of Roost Uk Gp Limited as a person with significant control on Dec 23, 2022

    		2 pagesPSC02

    Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 23, 2022

    		1 pagesPSC07

    Appointment of Mr Steven David Towler as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Ms Jessica Gallop as a director on Dec 23, 2022

    		2 pagesAP01

    Termination of appointment of Jonathan Henry Hire as a director on Dec 23, 2022

    		1 pagesTM01

    Termination of appointment of Nathan Paul Goddard as a director on Dec 23, 2022

    		1 pagesTM01

    Termination of appointment of Jeannie Chun Yee Wong as a director on Dec 23, 2022

    		1 pagesTM01

    Appointment of Ms Isabel Rose Peacock as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022

    		2 pagesAP01

    Appointment of Ms Angela Marie Russell as a director on Dec 23, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Intertrust (Uk) Limited as a secretary on Aug 31, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of PBSA FIFTH LETTING GP1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLNUTT, Mark Stuart
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		United KingdomBritishSenior Managing Director237096760001
    PEACOCK, Isabel Rose
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		United KingdomBritishManaging Director287627790002
    RUSSELL, Angela Marie
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Director
    Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		United KingdomAmericanSenior Managing Director287627330001
    TOWLER, Steven David
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritishN/A303769420001
    ROBINSON, Brett Leigh
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    United Kingdom
    		Secretary
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    United Kingdom
    		225175310001
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    ADOMAIT, Natalie Johanna
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		United KingdomCanadianDirector221376510001
    BUTLER, Timothy John
    Great St Helens
    EC3A 6AP London
    35
    		Director
    Great St Helens
    EC3A 6AP London
    35
    		United KingdomBritishCeo141320150001
    GALLOP, Jessica
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		Director
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		EnglandBritishManaging Director303767870001
    GODDARD, Nathan Paul
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		Director
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		United KingdomBritishDirector247631630001
    HIRE, Jonathan Henry
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		Director
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		United KingdomBritishDirector208355890001
    INGLETT, Paul
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishDirector81617110003
    MCCRAIN, Kevin O'Donnell
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		EnglandAmericanDirector195429180003
    OLIVER, Paul Francis
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    United Kingdom
    		United KingdomBritishDirector14735150002
    ROBINSON, Brett Leigh
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    United Kingdom
    		United KingdomBritishFund Management183187980001
    WONG, Jeannie Chun Yee
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		Director
    Great Charles Street Queensway
    B3 3HT Birmingham
    8th Floor, Charles House
    England
    		United KingdomCanadianDirector235772700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PBSA FIFTH LETTING GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Finsbury Circus
    EC2M 7EB London
    Finsbury Circus House
    England
    		Dec 23, 2022
    15 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.
    Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place, 181
    Ontario
    Canada
    		Feb 01, 2018
    Bay Street
    Suite 300
    M5J 2T3 Toronto
    Brookfield Place, 181
    Ontario
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Servies
    Registration Number1644037
    Natures of Control
    • The person holds, 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 shares in the company.
    • The person holds, 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) hold, 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Feb 21, 2017
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07557989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PBSA FIFTH LETTING GP1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Mar 11, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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