BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED was incorporated 6 years ago on 27/11/2017 and has the registered number: 11082488. The accounts status is SMALL.

BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
06/12/2022 20/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2017-11-27 CURRENT
MR RALF NIKLAS RANK Mar 1977 German Director 2017-11-27 UNTIL 2023-02-21 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 2018-06-25 - 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 2017-11-27 - 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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