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PBSA Re2 UK Limited

PBSA Re2 UK Limited is a dissolved company incorporated on 25 September 2013 with the registered office located in London, City of London. PBSA Re2 UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08706273
Private limited company
Age
12 years
Incorporated 25 September 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 20 Dec 2023 (2 years ago)
Previous address was 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Director • Senior Managing Director • British • Lives in UK • Born in Dec 1970
Director • N/A • British • Lives in England • Born in Aug 1985
Director • Senior Managing Director • American • Lives in UK • Born in Oct 1982
Roost UK GP Limited
PSC
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Mutual Companies
Greystar Europe Holdings Ltd
Mark Stuart Allnutt is a mutual person.
Active
Greystar London Ltd
Mark Stuart Allnutt is a mutual person.
Active
Roost UK GP Limited
Mark Stuart Allnutt is a mutual person.
Active
Greystar Europe Investment Management
Angela Marie Russell is a mutual person.
Active
PBSA Trinity Square UK Limited
Angela Marie Russell, Steven David Towler, and 2 more are mutual people.
Dissolved
PBSA Nottingham UK Limited
Angela Marie Russell, Steven David Towler, and 2 more are mutual people.
Dissolved
PBSA South Yorkshire UK Limited
Angela Marie Russell, Steven David Towler, and 2 more are mutual people.
Dissolved
PBSA QC UK Limited
Angela Marie Russell, Steven David Towler, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£802K
Decreased by £271K (-25%)
Turnover
£6.15M
Increased by £1.01M (+20%)
Employees
15
Same as previous period
Total Assets
£1.69M
Decreased by £914K (-35%)
Total Liabilities
-£1.65M
Decreased by £975K (-37%)
Net Assets
£37K
Increased by £61K (-254%)
Debt Ratio (%)
98%
Decreased by 3.11% (-3%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 1 Jul 2025
Registered Address Changed
2 Years Ago on 20 Dec 2023
Declaration of Solvency
2 Years Ago on 20 Dec 2023
Voluntary Liquidator Appointed
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
Jessica Gallop Resigned
2 Years 12 Months Ago on 20 Jan 2023
Charge Satisfied
3 Years Ago on 10 Jan 2023
Roost Uk Gp Limited (PSC) Appointed
3 Years Ago on 23 Dec 2022
Brookfield Asset Management (Us) Inc. (PSC) Resigned
3 Years Ago on 23 Dec 2022
Mr Steven David Towler Appointed
3 Years Ago on 23 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 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 20 December 2023
Submitted on 20 Dec 2023
Second filing of a statement of capital following an allotment of shares on 4 December 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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