BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368560. The accounts status is FULL and accounts are next due on 30/09/2024.

BROOKFIELD GLOBAL ASSET MANAGEMENT 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 31/12/2022 30/09/2024

Registered Office

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED (until 05/09/2016)
BROOKFIELD LIVING LIMITED (until 30/01/2009)
MULTIPLEX LIVING LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2016-06-21 CURRENT
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2017-12-31 CURRENT
RICHARD PETER BANKS Oct 1972 British Director 2004-11-15 UNTIL 2005-11-04 RESIGNED
DAVID GRAHAM MORRIS Aug 1968 Australian Director 2002-02-06 UNTIL 2003-02-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED
LESTER PAUL HAMPSON Apr 1961 British Director 2004-11-15 UNTIL 2005-08-15 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2012-12-12 UNTIL 2015-02-04 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2002-02-06 UNTIL 2004-11-15 RESIGNED
MR KUNAL KRISHNA DUSAD Dec 1985 British Director 2020-10-19 UNTIL 2021-06-24 RESIGNED
MR DAVID JOHN COLLINS Jun 1970 Australian Director 2007-11-14 UNTIL 2010-07-07 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2010-07-07 UNTIL 2010-07-07 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2010-10-29 UNTIL 2012-12-12 RESIGNED
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-11-04 UNTIL 2007-11-14 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 2006-01-10 UNTIL 2007-11-14 RESIGNED
MR ANDREW EDWARD DOUGLAS MACDONALD Jan 1966 British Director 2007-11-14 UNTIL 2008-04-30 RESIGNED
MR ASHLEY THOMAS EDWARD MULDOON Nov 1971 British Director 2008-04-30 UNTIL 2010-07-10 RESIGNED
AODAN GABRIEL BOURKE Feb 1972 Secretary 2004-02-12 UNTIL 2005-05-09 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2010-07-07 UNTIL 2016-03-09 RESIGNED
CONNOR DAVID TESKEY Oct 1987 Canadian Director 2017-12-31 UNTIL 2020-10-19 RESIGNED
MR PATRICK TAYLOR Apr 1986 Canadian Director 2019-08-06 UNTIL 2021-03-29 RESIGNED
MR BRADLEY WEISMILLER Jun 1981 American Director 2015-02-04 UNTIL 2017-12-31 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2015-01-14 UNTIL 2016-07-28 RESIGNED
ANTHONY JOHANN SCHUMACHER Apr 1966 Australian Director 2005-08-15 UNTIL 2006-11-30 RESIGNED
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2008-04-30 UNTIL 2008-08-29 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Director 2002-02-06 UNTIL 2003-02-04 RESIGNED
BARRY JOHN SHEPPARD Oct 1957 British Secretary 2002-02-06 UNTIL 2004-11-15 RESIGNED
MURRAY PETER MCCARTHY Aug 1975 Secretary 2005-05-09 UNTIL 2007-11-14 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2023-09-15 RESIGNED
JENNIFER DRAPER British Secretary 2007-11-14 UNTIL 2011-05-20 RESIGNED
JENNIFER DRAPER Secretary 2012-06-22 UNTIL 2014-04-24 RESIGNED
MICHAEL RICHARD COWEN Dec 1961 Secretary 2003-02-04 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhal International Limited 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bhal Global Corporate Limited 2016-10-24 - 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 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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