Pbsa Portfolio Advisor Limited

Active08721957 Private limited company
Incorporated
7 October 2013 (13 years)
Previously known as
GL Europe Portfolio Advisor Limited (until 21 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Controlled by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Alpha Tower
14th Floor
Suffolk Street Queensway
Birmingham
B1 1TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born March 1990 (36)
Director · Appointed 4 November 2024
British
Born September 1978 (48)
Director · Appointed 4 November 2024
British
Born September 1977 (49)
Director · Appointed 4 November 2024
British
Born March 1989 (37)
Officer history (24 former)
14 November 2025
21 March 2025
Resigned Towler, Steven David as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
4 November 2024
Appointed Fox, Ashling Doreen as Director
4 November 2024
Appointed Foley, Sean Liam as Director
4 November 2024
Appointed Goodwin, Thomas Edward as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Resigned Russell, Angela Marie as Director
20 January 2023
Resigned Gallop, Jessica as Director
23 December 2022
Resigned Goddard, Nathan Paul as Director
23 December 2022
Resigned Hire, Jonathan Henry as Director
23 December 2022
Appointed Peacock, Isabel Rose as Director
23 December 2022
Appointed Towler, Steven David as Director
23 December 2022
Appointed Allnutt, Mark Stuart as Director
23 December 2022
Appointed Russell, Angela Marie as Director
23 December 2022
Resigned Dawes, Anthony John as Director
23 December 2022
Appointed Gallop, Jessica as Director
23 December 2022
Resigned Rigby, Stephen Philip as Director
23 December 2022
Resigned Hyler, James Bradley as Director
23 December 2022
Resigned Roberts, Piers Ben as Director
23 December 2022
Resigned Butler, Timothy John as Director
23 December 2022
Resigned Annable, Benedict Tobias, Mr. as Director
23 December 2022
Resigned Wong, Jeannie Chun Yee as Director
31 August 2021
Resigned Intertrust (UK) Limited as Corporate Secretary
18 June 2021
Resigned Vaughan, Zachary Bryan as Director
28 April 2021
Appointed Roberts, Piers Ben as Director
28 April 2021
Appointed Rigby, Stephen Philip as Director
28 April 2021
Appointed Dawes, Anthony John as Director
22 January 2021
Resigned Adomait, Natalie Johanna as Director
11 May 2020
Resigned Mccrain, Kevin O'Donnell as Director
11 May 2020
Appointed Annable, Benedict Tobias, Mr. as Director
2 November 2018
Resigned Inglett, Paul as Director
6 September 2018
Appointed Wong, Jeannie Chun Yee as Director
23 July 2018
Appointed Hire, Jonathan Henry as Director
28 March 2018
Appointed Goddard, Nathan Paul as Director
18 October 2017
Appointed Inglett, Paul as Director
31 July 2017
Resigned Ross, Jason Carl as Director
25 November 2016
Appointed Adomait, Natalie Johanna as Director
25 November 2016
Resigned Aneja, Vikram as Director
27 May 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
27 May 2016
Appointed Intertrust (UK) Limited as Corporate Secretary
29 April 2016
Resigned Ford, Jonathan David as Director
29 April 2016
Appointed Aneja, Vikram as Director
29 April 2016
Appointed Hyler, James Bradley as Director
29 April 2016
Appointed Vaughan, Zachary Bryan as Director
29 April 2016
Resigned Moore, Padraig James, Dr as Director
29 April 2016
Appointed Mccrain, Kevin O'Donnell as Director
24 October 2014
Appointed Ross, Jason Carl as Director
1 January 2014
Appointed Butler, Timothy John as Director
7 October 2013
Appointed Ford, Jonathan David as Director
7 October 2013
Appointed Moore, Padraig James, Dr as Director
7 October 2013
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2022
Has significant influence or control
Private Limited Company
Reg. no. 14124236
Former controllers (1)
23 December 2022
Ceased Brookfield Asset Management (US) Inc. — Owns 75–100% of shares (as a firm)

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Pbsa Portfolio Advisor Limited This company Has significant influence or control
Roost Medlock Propco Limited Has significant influence or control
Roost Opco 1 Limited Has significant influence or control
Roost Opco 2 Limited Has significant influence or control
Roost Opco 3 Limited Has significant influence or control
Roost Opco 4 Limited Has significant influence or control
Roost Propco 1 Limited Has significant influence or control
Roost Propco 2 Limited Has significant influence or control
Roost Propco 3 Limited Has significant influence or control
Roost Propco 4 Limited Has significant influence or control
Roost Propco HR Limited Has significant influence or control
Roost Propco NMSC Limited Has significant influence or control
Roost Propco NS Limited Has significant influence or control
Roost Propco RS Limited Has significant influence or control
Roost Propco Ubs Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Resolutions
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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