PBSA Trinity Square UK Limited

Company Name	PBSA Trinity Square UK Limited
Company Status	Liquidation
Company Number	08706209
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 7 months ago)
Previous Name	Gl Europe Trinity Square UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven David Towler
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Ms Angela Marie Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Managing Director Greystar Europe
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Ms Isabel Rose Peacock
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director Greystar Europe
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Mr Mark Stuart Allnutt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Managing Director Greystar Europe
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House Finsbury Circus London EC2M 7EB

Director Name	Mr Jonathan David Ford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Knightsbridge London SW1X 7LY

Director Name	Dr Padraig James Moore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Knightsbridge London SW1X 7LY

Director Name	Mr Timothy John Butler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11-12 Pall Mall 2nd Floor London SW1Y 5LU

Director Name	Mr Jason Carl Ross
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11-12 Pall Mall London SW1Y 5LU

Director Name	Mr Vikram Aneja
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 2016(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7 Floor London EC2R 8DU

Director Name	Mr Kevin O'Donnell McCrain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Ms Natalie Johanna Adomait
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2018)
Role	Senior Associate, Brookfield
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Ms Jeannie Chun Yee Wong
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2017(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Paul Inglett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Nathan Paul Goddard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Charles House 148 Great Charles Street Birmingham B3 3HT

Director Name	Mr Jonathan Henry Hire
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Charles House 148 Great Charles Street Birmingham B3 3HT

Director Name	Ms Jeannie Chun Yee Wong
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 2018(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Ms Jessica Gallop
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(9 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 20 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Charles House 148 Great Charles Street Birmingham B3 3HT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	27 May 2016(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2021)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Gl Europe Trinity Square Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£4,046,000
Gross Profit	£137,000
Net Worth	£63,000
Cash	£1,439,000
Current Liabilities	£1,494,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

7 March 2017	Delivered on: 9 March 2017 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Assigns and Permitted Transferees, Acting as the Obligor Security Trustee for the Obligor Secured Creditors Defined in the Accompanying Instrument) Classification: A registered charge Outstanding
9 December 2016	Delivered on: 20 December 2016 Persons entitled: Rbc Europe Limited (As Security Agent) Classification: A registered charge Outstanding
29 April 2016	Delivered on: 4 May 2016 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Properties registered with title numbers: LT55575, LT286608, LT7521, please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 August 2014	Delivered on: 16 September 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: T/Nos LT55575 LT28608 LT7521 LT396764 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

19 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 (1 page)
19 December 2023	Declaration of solvency (8 pages)
19 December 2023	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 19 December 2023 (2 pages)
19 December 2023	Appointment of a voluntary liquidator (4 pages)
9 October 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
19 June 2023	Satisfaction of charge 087062090005 in full (1 page)
26 January 2023	Termination of appointment of Jessica Gallop as a director on 20 January 2023 (1 page)
14 January 2023	Second filing for the appointment of Ms Isabel Rose Peacock as a director (3 pages)
14 January 2023	Second filing for the appointment of Ms Angela Marie Russell as a director (3 pages)
14 January 2023	Second filing for the appointment of Mr Mark Stuart Allnutt as a director (3 pages)
5 January 2023	Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022 (2 pages)
3 January 2023	Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022 (1 page)
3 January 2023	Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022 (1 page)
3 January 2023	Appointment of Ms Jessica Gallop as a director on 23 December 2022 (2 pages)
3 January 2023	Appointment of Mr Steven David Towler as a director on 23 December 2022 (2 pages)
3 January 2023	Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 December 2022 (1 page)
3 January 2023	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022 (1 page)
30 December 2022	Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/2023 (3 pages)
30 December 2022	Appointment of Ms Angela Marie Russell as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/2023 (3 pages)
30 December 2022	Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/2023 (3 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (19 pages)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021 (1 page)
25 August 2021	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021 (1 page)
19 August 2021	Full accounts made up to 31 December 2020 (20 pages)
1 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (20 pages)
12 June 2020	Director's details changed for Mr Jonathan Henry Hire on 12 June 2020 (2 pages)
12 June 2020	Director's details changed for Nathan Paul Goddard on 12 June 2020 (2 pages)
12 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020 (1 page)
30 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020 (1 page)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (19 pages)
12 November 2018	Termination of appointment of Paul Inglett as a director on 2 November 2018 (1 page)
12 November 2018	Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018 (1 page)
8 October 2018	Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018 (1 page)
8 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
8 October 2018	Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018 (2 pages)
30 August 2018	Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018 (2 pages)
30 August 2018	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 (2 pages)
8 August 2018	Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018 (2 pages)
8 August 2018	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (20 pages)
21 June 2018	Termination of appointment of Timothy John Butler as a director on 28 March 2018 (1 page)
21 June 2018	Appointment of Nathan Paul Goddard as a director on 28 March 2018 (2 pages)
21 June 2018	Appointment of Mr Paul Inglett as a director on 28 March 2018 (2 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
21 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 (3 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
6 September 2017	Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 (2 pages)
6 September 2017	Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 (2 pages)
6 September 2017	Termination of appointment of Jason Carl Ross as a director on 31 July 2017 (1 page)
6 September 2017	Termination of appointment of Jason Carl Ross as a director on 31 July 2017 (1 page)
27 June 2017	Full accounts made up to 27 December 2016 (20 pages)
27 June 2017	Full accounts made up to 27 December 2016 (20 pages)
11 March 2017	Satisfaction of charge 087062090003 in full (4 pages)
11 March 2017	Satisfaction of charge 087062090003 in full (4 pages)
11 March 2017	Satisfaction of charge 087062090004 in full (4 pages)
11 March 2017	Satisfaction of charge 087062090004 in full (4 pages)
9 March 2017	Registration of charge 087062090005, created on 7 March 2017 (75 pages)
9 March 2017	Registration of charge 087062090005, created on 7 March 2017 (75 pages)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 December 2016	Registration of charge 087062090004, created on 9 December 2016 (48 pages)
20 December 2016	Registration of charge 087062090004, created on 9 December 2016 (48 pages)
9 December 2016	Appointment of Natalie Johanna Adomait as a director on 25 November 2016 (2 pages)
9 December 2016	Appointment of Natalie Johanna Adomait as a director on 25 November 2016 (2 pages)
8 December 2016	Termination of appointment of Vikram Aneja as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Vikram Aneja as a director on 25 November 2016 (1 page)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 27 December 2015 (20 pages)
23 September 2016	Full accounts made up to 27 December 2015 (20 pages)
5 July 2016	Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 (2 pages)
5 July 2016	Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 (2 pages)
21 June 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 (1 page)
21 June 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 (1 page)
2 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 2 June 2016 (1 page)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 May 2016	Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 (2 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 May 2016	Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 (2 pages)
19 May 2016	Memorandum and Articles of Association (14 pages)
19 May 2016	Memorandum and Articles of Association (14 pages)
18 May 2016	Termination of appointment of Jonathan David Ford as a director on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of Jonathan David Ford as a director on 29 April 2016 (1 page)
18 May 2016	Termination of appointment of Padraig James Moore as a director on 29 April 2016 (1 page)
18 May 2016	Appointment of Mr Vikram Aneja as a director on 29 April 2016 (2 pages)
18 May 2016	Appointment of Mr Vikram Aneja as a director on 29 April 2016 (2 pages)
18 May 2016	Termination of appointment of Padraig James Moore as a director on 29 April 2016 (1 page)
4 May 2016	Satisfaction of charge 087062090002 in full (4 pages)
4 May 2016	Satisfaction of charge 087062090001 in full (4 pages)
4 May 2016	Satisfaction of charge 087062090002 in full (4 pages)
4 May 2016	Registration of charge 087062090003, created on 29 April 2016 (47 pages)
4 May 2016	Registration of charge 087062090003, created on 29 April 2016 (47 pages)
4 May 2016	Satisfaction of charge 087062090001 in full (4 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (7 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (7 pages)
15 June 2015	Full accounts made up to 28 December 2014 (18 pages)
15 June 2015	Full accounts made up to 28 December 2014 (18 pages)
2 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 December 2014	Registration of charge 087062090002, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 087062090002, created on 19 December 2014 (45 pages)
3 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
24 October 2014	Appointment of Mr Jason Carl Ross as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Jason Carl Ross as a director on 24 October 2014 (2 pages)
16 September 2014	Registration of charge 087062090001, created on 29 August 2014 (43 pages)
16 September 2014	Registration of charge 087062090001, created on 29 August 2014 (43 pages)
23 January 2014	Appointment of Mr Timothy John Butler as a director (2 pages)
23 January 2014	Appointment of Mr Timothy John Butler as a director (2 pages)
1 November 2013	Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
25 September 2013	Incorporation (21 pages)
25 September 2013	Incorporation (21 pages)

PBSA Trinity Square UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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