BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08367059. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD GLOBAL MANAGEMENT LIMITED (until 04/11/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2022-03-19 CURRENT
MR SIKANDER RASHID Sep 1985 Canadian Director 2023-01-12 CURRENT
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2018-05-14 CURRENT
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2016-09-23 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2021-09-22 CURRENT
PHILIPPA ELDER Secretary 2016-06-17 UNTIL 2023-09-15 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2016-09-23 UNTIL 2018-05-14 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2020-01-24 UNTIL 2021-06-18 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2013-01-21 UNTIL 2015-12-15 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2013-01-21 UNTIL 2016-06-17 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2016-06-17 UNTIL 2023-02-21 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-06-17 UNTIL 2016-06-17 RESIGNED
MR BRIAN WILLIAM KINGSTON Aug 1973 Canadian Director 2013-12-30 UNTIL 2016-06-17 RESIGNED
JAMES BRUCE FLATT Jun 1965 Canadian Director 2016-06-17 UNTIL 2022-10-31 RESIGNED
JAMES BRUCE FLATT Jun 1965 Canadian Director 2013-01-21 UNTIL 2013-12-27 RESIGNED
MR RICHARD BYRON CLARK Apr 1958 American Director 2013-12-27 UNTIL 2016-06-17 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2013-02-20 UNTIL 2014-03-26 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 2016-04-06 - 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY GROUP HOLDINGS III LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BCP IV UK FUEL CO-INVEST GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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