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 - LONDON

This company is listed in the following categories:
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

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