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PBSA St James Point UK Limited

PBSA St James Point UK Limited is a dissolved company incorporated on 26 August 2016 with the registered office located in London, City of London. PBSA St James Point UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 30 June 2025 (2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10348100
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 19 Dec 2023 (1 year 8 months 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 (Greystar Europe) • British • Lives in UK • Born in Jun 1985
Director • Senior Managing Director (Greystar Europ • American • Lives in UK • Born in Oct 1982
Director • Senior Managing Director (Greystar Europ • British • Lives in UK • Born in Dec 1970
Director • N/A • British • Lives in England • Born in Aug 1985
Roost UK GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PBSA Portfolio Advisor Limited
Mark Stuart Allnutt, Steven David Towler, and 2 more are mutual people.
Active
GS Jura Holdco (UK) Limited
Mark Stuart Allnutt, Angela Marie Russell, and 1 more are mutual people.
Active
Greenford B4 Opco GP Limited
Mark Stuart Allnutt, Angela Marie Russell, and 1 more are mutual people.
Active
Greenford B4 Nominee Limited
Mark Stuart Allnutt, Angela Marie Russell, and 1 more are mutual people.
Active
Roost Opco 4 Limited
Isabel Rose Peacock, Steven David Towler, and 1 more are mutual people.
Active
Staines Newco Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 1 more are mutual people.
Active
Fizzy Newco 1 Ltd
Angela Marie Russell and Isabel Rose Peacock are mutual people.
Active
Paul Street (General Partner) Limited
Mark Stuart Allnutt and Angela Marie Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£315K
Decreased by £116K (-27%)
Turnover
£2.64M
Increased by £290K (+12%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.67M
Increased by £369K (+28%)
Total Liabilities
-£1.01M
Increased by £361K (+56%)
Net Assets
£657K
Increased by £8K (+1%)
Debt Ratio (%)
61%
Increased by 10.57% (+21%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 30 Jun 2025
Declaration of Solvency
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Jessica Gallop Resigned
2 Years 7 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 11 Jan 2023
Roost Uk Gp Limited (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Brookfield Asset Management Inc. (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Jonathan Henry Hire Resigned
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 11 December 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 19 Dec 2023
Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on 19 December 2023
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 2 Feb 2023
Termination of appointment of Jessica Gallop as a director on 20 January 2023
Submitted on 26 Jan 2023
Satisfaction of charge 103481000003 in full
Submitted on 11 Jan 2023
Repayment History
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