BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681768. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED (until 23/11/2015)
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED (until 04/03/2010)
ALNERY NO. 2567 LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURIZIO MOSE GABBAI Jan 1985 Italian Director 2023-03-20 CURRENT
MS ROSAMOND JANE MINSON May 1976 British Director 2022-04-27 CURRENT
MR ROBERT EDWARD WHITE Jun 1973 American Director 2022-04-27 CURRENT
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2015-11-20 CURRENT
MR GEORGE BLAKE Apr 1986 British Director 2023-05-24 CURRENT
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2006-01-20 UNTIL 2006-02-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2006-01-20 UNTIL 2006-02-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2006-01-20 UNTIL 2006-02-27 RESIGNED
MR DANESH KUMAR VARMA Jan 1950 British Secretary 2006-02-27 UNTIL 2008-09-26 RESIGNED
JENNIFER DRAPER British Secretary 2008-09-26 UNTIL 2011-05-20 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2006-02-27 UNTIL 2008-08-29 RESIGNED
MR DANESH KUMAR VARMA Jan 1950 British Director 2006-02-27 UNTIL 2008-09-26 RESIGNED
MR LEO VAN DEN THILLART Sep 1966 Canadian Director 2010-08-05 UNTIL 2012-12-12 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2015-02-04 UNTIL 2015-11-20 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2008-09-26 UNTIL 2015-11-20 RESIGNED
MR JAGMOHAN SIDHU Aug 1972 British Director 2021-11-23 UNTIL 2023-03-28 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2015-02-04 UNTIL 2015-11-20 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2009-06-15 UNTIL 2010-07-10 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2012-12-12 UNTIL 2015-02-04 RESIGNED
BRYAN KENNETH DAVIS Jun 1973 Canadian Director 2006-02-27 UNTIL 2008-09-26 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2008-09-26 UNTIL 2010-07-07 RESIGNED
MR JOHN PHILIP HUMBERSTONE Sep 1964 British Director 2006-08-17 UNTIL 2009-06-15 RESIGNED
MS ASHA KAMARIA RICHARDS Jun 1977 American Director 2010-11-30 UNTIL 2012-01-31 RESIGNED
MR JULIAN NICHOLAS SCHILLER May 1979 British Director 2015-11-20 UNTIL 2021-11-24 RESIGNED
GORDON EDWIN ARNELL Feb 1935 Canadian Director 2006-02-27 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc. 2022-12-01 - 2022-12-01 Toronto   On Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Manager (Uk) Holdco Limited 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bhal Global Corporate Limited 2022-11-30 - 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Europe Asset Management Limited 2016-04-06 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BROOKFIELD BBP UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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BROOKFIELD CAPITAL PARTNERS (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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