PBSA FIFTH LETTING GP1 LIMITED: Person with Significant Control

Overview

Company Name	PBSA FIFTH LETTING GP1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10631116
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2017
Date of Cessation	Mar 11, 2025

Persons with significant controls

Name

Notified On

Address

Ceased

Dec 23, 2022

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Brookfield Asset Management Inc.

Feb 01, 2018

Bay Street

Suite 300

M5J 2T3 Toronto

Brookfield Place, 181

Ontario

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Canada
Legal Authority	Canadian Company Law
Place Registered	Ministry Of Government Servies
Registration Number	1644037

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.

Feb 21, 2017

373-375 Station Road

HA1 2AW Harrow

Lynwood House

Middlesex

United Kingdom

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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