BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED was incorporated 1 years ago on 01/07/2022 and has the registered number: 14208395. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/04/2024.
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED was incorporated 1 years ago on 01/07/2022 and has the registered number: 14208395. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/04/2024.
BROOKFIELD ASSET MANAGER (UK) HOLDCO 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 | 01/04/2024 |
Registered Office
LEVEL 25,
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONNOR DAVID TESKEY | Oct 1987 | Canadian | Director | 2022-07-01 | CURRENT |
MR SIKANDER RASHID | Sep 1985 | Canadian | Director | 2022-07-01 | CURRENT |
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2022-07-01 | CURRENT |
JAMES BRUCE FLATT | Jun 1965 | Canadian | Director | 2022-07-01 UNTIL 2022-10-31 | RESIGNED |
MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2022-07-01 UNTIL 2023-02-21 | RESIGNED |
PHILIPPA ELDER | Secretary | 2022-07-01 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2022-12-09 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Management Ltd. | 2022-12-09 | Vancouver Bc | Right to appoint and remove directors | |
Bhal Global Corporate Limited | 2022-07-01 - 2022-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |