BGIS FACILITIES MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BGIS FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGIS FACILITIES MANAGEMENT LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BGIS FACILITIES MANAGEMENT LIMITED was incorporated 8 years ago on 23/02/2016 and has the registered number: 10021552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BGIS FACILITIES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED (until 28/03/2019)
BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED (until 28/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY STEPHEN BULLEN | May 1986 | British | Director | 2023-07-10 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-10-29 | CURRENT | ||
| MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2018-02-12 UNTIL 2019-05-31 | RESIGNED |
| PETER PAPAGIANNIS | Sep 1964 | Canadian | Director | 2020-07-15 UNTIL 2023-12-31 | RESIGNED |
| DANA NELSON | Jun 1966 | Australian | Director | 2019-09-09 UNTIL 2020-08-20 | RESIGNED |
| MR JONATHAN IGNATIUS MCCORMICK | Mar 1965 | Australian | Director | 2017-07-21 UNTIL 2019-09-30 | RESIGNED |
| MARK MARQUIS | Dec 1962 | Canadian | Director | 2020-07-15 UNTIL 2023-04-24 | RESIGNED |
| MR RICHARD THOMAS GEE | May 1972 | British | Director | 2019-05-29 UNTIL 2020-08-20 | RESIGNED |
| DAVID ELTON | Nov 1969 | Australian | Director | 2016-02-23 UNTIL 2017-07-21 | RESIGNED |
| MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-02-23 UNTIL 2019-03-27 | RESIGNED |
| MR EDWARD MICHAEL JAMES BROGAN | Sep 1983 | British | Director | 2018-02-12 UNTIL 2019-05-31 | RESIGNED |
| MRS JOANNA MARIE SCOTT | Secretary | 2016-02-23 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cv Holdings, L.P. | 2022-03-22 | George Town Grand Cayman |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Ccmp Capital Investors Iii (Av-3) Lp | 2019-05-31 - 2022-03-23 | George Town Ky |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Brookfield Asset Management Inc. | 2016-04-06 - 2019-05-31 | Toronto |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |