PS

PBSA SUMMIT UK LIMITED

Dissolved

Company number 08906667

London · Incorporated 21 February 2014

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Other accommodation · SIC 55900

Management of real estate on a fee or contract basis · SIC 68320

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2023

Company history

Previous company names

GL EUROPE SUMMIT UK LIMITED · 21 February 2014 – 21 November 2017

Company overview

PBSA SUMMIT UK LIMITED, a private limited company registered in England and Wales, was dissolved on 1 July 2025 having been incorporated on 21 February 2014. It changed its name from GL EUROPE SUMMIT UK LIMITED on 21 February 2014. Its registered office is at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Its principal activities are other accommodation (SIC 55900), management of real estate on a fee or contract basis (SIC 68320) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Roost Uk Gp Limited, which exercises significant influence or control. The board consists of four directors: ALLNUTT, Mark Stuart (appointed 23 December 2022), PEACOCK, Isabel Rose (appointed 23 December 2022), RUSSELL, Angela Marie (appointed 23 December 2022) and TOWLER, Steven David (appointed 23 December 2022). The company has been served by 15 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 2 August 2022. Its most recent confirmation statement was made up to 8 December 2023. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
8 December 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALLNUTT, Mark Stuart
Director
23 December 2022
PI
PEACOCK, Isabel Rose
Director
23 December 2022
RA
RUSSELL, Angela Marie
Director
23 December 2022
TS
TOWLER, Steven David
Director
23 December 2022
GJ
GALLOP, Jessica
Director · Resigned
23 December 2022
WJ
WONG, Jeannie Chun Yee
Director · Resigned
6 September 2018
HJ
HIRE, Jonathan Henry
Director · Resigned
23 July 2018
IP
INGLETT, Paul
Director · Resigned
28 March 2018
GN
GODDARD, Nathan Paul
Director · Resigned
28 March 2018
WJ
WONG, Jeannie Chun Yee
Director · Resigned
31 July 2017
AN
ADOMAIT, Natalie Johanna
Director · Resigned
25 November 2016
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
27 May 2016
AV
ANEJA, Vikram
Director · Resigned
29 April 2016
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
29 April 2016
RJ
ROSS, Jason Carl
Director · Resigned
24 October 2014
VC
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
21 February 2014
BT
BUTLER, Timothy John
Director · Resigned
21 February 2014
FJ
FORD, Jonathan David
Director · Resigned
21 February 2014
MP
MOORE, Padraig James, Dr
Director · Resigned
21 February 2014

Persons with significant control

PS
Roost Uk Gp Limited
Significant Influence Or Control
23 December 2022

Funding

1 funding round
4 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Second Filing Of Director Appointment With Name
Officers
14 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Resolution
Resolution
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Memorandum Articles
Incorporation
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Incorporation Company
Incorporation
21 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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