BROOKFIELD CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKFIELD CAPITAL (UK) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160664. The accounts status is FULL.

BROOKFIELD CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MULTIPLEX CAPITAL (UK) LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA ELDER Secretary 2014-04-24 CURRENT
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2016-03-09 CURRENT
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2017-12-31 CURRENT
MR JON STEVEN HAICK May 1974 Canadian Director 2014-03-28 UNTIL 2014-08-15 RESIGNED
JENNIFER DRAPER British Secretary 2007-12-12 UNTIL 2011-05-20 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2014-08-15 UNTIL 2016-07-28 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2007-03-15 UNTIL 2007-12-12 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-08-29 UNTIL 2010-07-10 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2015-02-04 UNTIL 2017-12-31 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2009-06-15 UNTIL 2016-03-09 RESIGNED
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2017-12-31 UNTIL 2020-10-19 RESIGNED
MR PATRICK TAYLOR Apr 1986 Canadian Director 2019-08-06 UNTIL 2021-03-29 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-02-08 UNTIL 2008-08-29 RESIGNED
KEVIN JOSEPH JOHN MURPHY Dec 1958 British Director 2007-03-15 UNTIL 2008-02-08 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2007-03-14 UNTIL 2007-03-15 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2011-08-31 UNTIL 2012-12-12 RESIGNED
MR JOHN PHILIP HUMBERSTONE Sep 1964 British Director 2008-02-08 UNTIL 2009-06-15 RESIGNED
MR NICHOLAS HOWARD GOODMAN Oct 1981 British Director 2012-12-12 UNTIL 2014-03-28 RESIGNED
MR KUNAL KRISHNA DUSAD Dec 1985 British Director 2020-10-19 UNTIL 2021-06-24 RESIGNED
MS JENNIFER GRACE DRAPER Oct 1974 Australian Director 2010-07-07 UNTIL 2011-05-20 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-03-15 UNTIL 2010-07-07 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-03-14 UNTIL 2007-03-15 RESIGNED
JENNIFER DRAPER Secretary 2012-06-22 UNTIL 2014-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Europe Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BCI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS II 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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