BROOKFIELD UK EMPLOYEE CO LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD UK EMPLOYEE CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKFIELD UK EMPLOYEE CO LIMITED was incorporated 1 years ago on 25/08/2022 and has the registered number: 14317873. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/05/2024.

BROOKFIELD UK EMPLOYEE CO LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/05/2024

Registered Office

LEVEL 25, ONE CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2022-08-25 CURRENT
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2022-08-25 CURRENT
MR RALF NIKLAS RANK Mar 1977 German Director 2022-08-25 UNTIL 2023-02-21 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 2022-11-04 - 2022-12-09 Toronto   On Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Bruce Flatt 2022-08-25 - 2022-11-04 6/1965 Vancouver   Significant influence or control
Cyrus Madon 2022-08-25 - 2022-11-04 4/1965 Vancouver   Significant influence or control
Samuel James Bernard Pollock 2022-08-25 - 2022-11-04 5/1966 Vancouver   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
125 OBS (NOMINEES 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GECC (OBS INVESTMENT COMPANY) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOP MC AGENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOPA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD FINANCE I (UK) PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BAM RE UK HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BN RE RI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities

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