BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812115. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812115. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-01-04 | CURRENT |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2017-12-31 | CURRENT |
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2015-02-04 UNTIL 2017-12-31 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2013-12-12 UNTIL 2016-01-04 | 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 JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2014-04-07 UNTIL 2016-07-28 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2013-12-12 UNTIL 2015-02-04 | RESIGNED |
MR NICHOLAS HOWARD GOODMAN | Oct 1981 | British | Director | 2013-12-12 UNTIL 2014-03-28 | RESIGNED |
MR KUNAL KRISHNA DUSAD | Dec 1985 | British | Director | 2020-10-19 UNTIL 2021-06-24 | RESIGNED |
MS PHILIPPA ELDER | Secretary | 2013-12-12 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhal International 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 |