MASTER BIF IV UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MASTER BIF IV UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASTER BIF IV UK HOLDINGS LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12249960. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTER BIF IV UK HOLDINGS LIMITED was incorporated 4 years ago on 08/10/2019 and has the registered number: 12249960. The accounts status is FULL and accounts are next due on 30/09/2024.
MASTER BIF IV UK HOLDINGS 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, 1 CANADA SQUARE,
LONDON
E14 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMANUELLE ROUCHEL | Jul 1974 | French | Director | 2019-10-08 | CURRENT |
MR THOMAS JOSEPH O'BRIEN | Feb 1968 | Irish | Director | 2019-10-08 | CURRENT |
MS JESSICA LESLEY BEALE | Jun 1989 | British | Director | 2023-04-17 | CURRENT |
CONNOR DAVID TESKEY | Oct 1987 | Canadian | Director | 2019-10-08 UNTIL 2020-10-19 | RESIGNED |
MRS RUTH JOSEPHINE KENT | Mar 1974 | Irish | Director | 2019-10-08 UNTIL 2022-06-28 | RESIGNED |
MR IGNACIO GÓMEZ - ACEBO LÓPEZ | Sep 1992 | Spanish | Director | 2020-10-19 UNTIL 2023-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Ltd. | 2022-12-09 | Vancouver Bc | Right to appoint and remove directors | |
Brookfield Corporation | 2019-10-08 | Toronto M5j 2t3 |
Voting rights 75 to 100 percent Right to appoint and remove directors |