Company NamePBSA Re2 UK Limited
Company StatusLiquidation
Company Number08706273
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 6 months ago)
Previous NameGl Europe Re2 UK Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Steven David Towler
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Director NameMs Angela Marie Russell
Date of BirthOctober 1982 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed23 December 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleSenior Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House Finsbury Circus
London
EC2M 7EB
Director NameMs Isabel Rose Peacock
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House Finsbury Circus
London
EC2M 7EB
Director NameMr Mark Stuart Allnutt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleSenior Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury Circus House Finsbury Circus
London
EC2M 7EB
Director NameMr Jonathan David Ford
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Knightsbridge
London
SW1X 7LY
Director NameDr Padraig James Moore
Date of BirthJuly 1981 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed25 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Knightsbridge
London
SW1X 7LY
Director NameMr Timothy John Butler
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(3 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 28 March 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Pall Mall
2nd Floor
London
SW1Y 5LU
Director NameMr Jason Carl Ross
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2014(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2017)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address11-12 Pall Mall
London
SW1Y 5LU
Director NameMr Vikram Aneja
Date of BirthDecember 1979 (Born 44 years ago)
NationalityCanadian
StatusResigned
Appointed29 April 2016(2 years, 7 months after company formation)
Appointment Duration7 months (resigned 25 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Old Jewry
7 Floor
London
EC2R 8DU
Director NameMr Kevin O'Donnell McCrain
Date of BirthJuly 1979 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 2016(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25 1 Canada Square
Canary Wharf
London
E14 5AA
Director NameMs Natalie Johanna Adomait
Date of BirthDecember 1989 (Born 34 years ago)
NationalityCanadian
StatusResigned
Appointed25 November 2016(3 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 September 2018)
RoleSenior Associate, Brookfield
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25 1 Canada Square
Canary Wharf
London
E14 5AA
Director NameMs Jeannie Chun Yee Wong
Date of BirthAugust 1983 (Born 40 years ago)
NationalityCanadian
StatusResigned
Appointed31 July 2017(3 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Bishopsgate
London
EC2M 3XD
Director NameMr Paul Inglett
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(4 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 02 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameNathan Paul Goddard
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(4 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, Charles House 148 Great Charles Street
Birmingham
B3 3HT
Director NameMr Jonathan Henry Hire
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2018(4 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, Charles House 148 Great Charles Street
Birmingham
B3 3HT
Director NameMs Jeannie Chun Yee Wong
Date of BirthAugust 1983 (Born 40 years ago)
NationalityCanadian
StatusResigned
Appointed06 September 2018(4 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 25 1 Canada Square
Canary Wharf
London
E14 5AA
Director NameMs Jessica Gallop
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2022(9 years, 3 months after company formation)
Appointment Duration4 weeks (resigned 20 January 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8th Floor, Charles House 148 Great Charles Street
Birmingham
B3 3HT
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2013(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed27 May 2016(2 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 2021)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX

Location

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Gl Europe Re2 Holding Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£1,028,000
Gross Profit£66,000
Net Worth£10,000
Cash£296,000
Current Liabilities£362,000

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 1 week from now)

Charges

20 September 2019Delivered on: 27 September 2019
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent

Classification: A registered charge
Particulars: The leasehold property comprising student accommodation at hollis croft, sheffield S1 3HY. For more details please refer to the instrument.
Outstanding
21 December 2017Delivered on: 4 January 2018
Persons entitled: Wells Fargo Bank, N.A., London Branch

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

19 December 2020Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
19 December 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (27 pages)
1 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 August 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 August 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 June 2020Director's details changed for Mr Jonathan Henry Hire on 12 June 2020 (2 pages)
12 June 2020Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020 (1 page)
12 June 2020Director's details changed for Nathan Paul Goddard on 12 June 2020 (2 pages)
27 March 2020Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 (1 page)
1 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 September 2019Registration of charge 087062730002, created on 20 September 2019 (46 pages)
29 May 2019Full accounts made up to 31 December 2018 (18 pages)
12 November 2018Termination of appointment of Paul Inglett as a director on 2 November 2018 (1 page)
12 November 2018Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018 (1 page)
8 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
5 October 2018Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018 (1 page)
5 October 2018Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018 (2 pages)
30 August 2018Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 (2 pages)
30 August 2018Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018 (2 pages)
8 August 2018Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018 (2 pages)
8 August 2018Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018 (1 page)
23 July 2018Full accounts made up to 31 December 2017 (19 pages)
28 June 2018Appointment of Nathan Paul Goddard as a director on 28 March 2018 (2 pages)
28 June 2018Termination of appointment of Timothy John Butler as a director on 28 March 2018 (1 page)
28 June 2018Appointment of Mr Paul Inglett as a director on 28 March 2018 (2 pages)
29 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
4 January 2018Registration of charge 087062730001, created on 21 December 2017 (40 pages)
18 December 2017Full accounts made up to 31 December 2016 (18 pages)
18 December 2017Full accounts made up to 31 December 2016 (18 pages)
21 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
(3 pages)
21 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
(3 pages)
9 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 September 2017Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 (2 pages)
6 September 2017Termination of appointment of Jason Carl Ross as a director on 31 July 2017 (1 page)
6 September 2017Termination of appointment of Jason Carl Ross as a director on 31 July 2017 (1 page)
6 September 2017Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 (2 pages)
26 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
26 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017Registered 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 2017Registered 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)
8 December 2016Appointment of Natalie Johanna Adomait as a director on 25 November 2016 (2 pages)
8 December 2016Appointment of Natalie Johanna Adomait as a director on 25 November 2016 (2 pages)
8 December 2016Termination of appointment of Vikram Aneja as a director on 25 November 2016 (1 page)
8 December 2016Termination of appointment of Vikram Aneja as a director on 25 November 2016 (1 page)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
23 September 2016Full accounts made up to 27 December 2015 (21 pages)
23 September 2016Full accounts made up to 27 December 2015 (21 pages)
5 July 2016Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 (2 pages)
5 July 2016Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016 (2 pages)
22 June 2016Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 (1 page)
22 June 2016Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016 (1 page)
2 June 2016Registered 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 2016Registered 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 2016Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 (2 pages)
19 May 2016Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016 (2 pages)
18 May 2016Termination of appointment of Padraig James Moore as a director on 29 April 2016 (1 page)
18 May 2016Appointment of Mr Vikram Aneja as a director on 29 April 2016 (2 pages)
18 May 2016Appointment of Mr Vikram Aneja as a director on 29 April 2016 (2 pages)
18 May 2016Termination of appointment of Jonathan David Ford as a director on 29 April 2016 (1 page)
18 May 2016Termination of appointment of Jonathan David Ford as a director on 29 April 2016 (1 page)
18 May 2016Termination of appointment of Padraig James Moore as a director on 29 April 2016 (1 page)
28 September 2015Annual 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 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(7 pages)
9 June 2015Full accounts made up to 28 December 2014 (18 pages)
9 June 2015Full accounts made up to 28 December 2014 (18 pages)
2 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
2 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 November 2014Annual 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 2014Annual 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 2014Appointment of Mr Jason Carl Ross as a director on 24 October 2014 (2 pages)
24 October 2014Appointment of Mr Jason Carl Ross as a director on 24 October 2014 (2 pages)
23 January 2014Appointment of Mr Timothy John Butler as a director (2 pages)
23 January 2014Appointment of Mr Timothy John Butler as a director (2 pages)
1 November 2013Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages)
1 November 2013Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages)
1 November 2013Director's details changed for Mr Jon David Ford on 8 October 2013 (2 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 1
(21 pages)
25 September 2013Incorporation
Statement of capital on 2013-09-25
  • GBP 1
(21 pages)