BROOKFIELD SLATE HOLDINGS III LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD SLATE HOLDINGS III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD SLATE HOLDINGS III LIMITED was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803637. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD SLATE HOLDINGS III 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

10TH FLOOR
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED (until 22/12/2021)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRISTAN JOHN TULLY Jul 1987 American Director 2022-03-17 CURRENT
MR ANTONIO TRINCADO FERNANDEZ Oct 1972 Spanish Director 2024-04-03 CURRENT
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2021-12-15 CURRENT
MR ANTHONY LAURENCE GARDNER May 1963 Italian Director 2021-12-15 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Slate Holdings Ii Limited 2021-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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