Thomas Street Pbsa Limited

Active12916403 Private limited company
Incorporated
30 September 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Deutsche Bank AG
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Director · Appointed 1 February 2024
Also at New Ludgate (No.1) Limited, New Ludgate (No.2) Limited, First Street Manchester Opco Limited · more companies
British
Born May 1973 (53)
Director · Appointed 31 August 2023
Also at SFR Funding Limited, Hecf Soho Limited, Hepp Glasgow Limited · more companies
British
Born December 1988 (37)
Director · Appointed 29 December 2022
Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 30 September 2020
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (3 former)
1 February 2024
Appointed Mcgowan, James William as Director
1 February 2024
Appointed Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
31 August 2023
Appointed Rea, Briony Jayne as Director
31 August 2023
Resigned Rotsey, Carol Ann as Director
29 December 2022
Appointed Townson, Neil David as Director
31 December 2021
Resigned Windsor, Paul Justin as Director
17 November 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
30 September 2020
Appointed Windsor, Paul Justin as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director

Ownership 1 active

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

Deutsche Bank AG
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Corp.Aktiengesellschaft
Reg. no. Fc007615

Filings

Filing history not loaded yet. See it on Companies House

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