BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681768. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681768. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED (until 23/11/2015)
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED (until 23/11/2015)
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED (until 04/03/2010)
ALNERY NO. 2567 LIMITED (until 27/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSAMOND JANE MINSON | May 1976 | British | Director | 2022-04-27 | CURRENT |
MR ROBERT EDWARD WHITE | Jun 1973 | American | Director | 2022-04-27 | CURRENT |
MR MAURIZIO MOSE GABBAI | Jan 1985 | Italian | Director | 2023-03-20 | CURRENT |
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2015-11-20 | CURRENT |
MR GEORGE BLAKE | Apr 1986 | British | Director | 2023-05-24 | CURRENT |
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2015-02-04 UNTIL 2015-11-20 | RESIGNED |
JENNIFER DRAPER | British | Secretary | 2008-09-26 UNTIL 2011-05-20 | RESIGNED | |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2006-01-20 UNTIL 2006-02-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2006-01-20 UNTIL 2006-02-27 | RESIGNED | ||
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2006-02-27 UNTIL 2008-08-29 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2006-01-20 UNTIL 2006-02-27 | RESIGNED | ||
MR DANESH KUMAR VARMA | Jan 1950 | British | Director | 2006-02-27 UNTIL 2008-09-26 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2008-09-26 UNTIL 2015-11-20 | RESIGNED |
MR LEO VAN DEN THILLART | Sep 1966 | Canadian | Director | 2010-08-05 UNTIL 2012-12-12 | RESIGNED |
MR JAGMOHAN SIDHU | Aug 1972 | British | Director | 2021-11-23 UNTIL 2023-03-28 | RESIGNED |
MR JULIAN NICHOLAS SCHILLER | May 1979 | British | Director | 2015-11-20 UNTIL 2021-11-24 | RESIGNED |
MR JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2015-02-04 UNTIL 2015-11-20 | RESIGNED |
MR ASHLEY THOMAS EDWARD MULDOON | Nov 1971 | British | Director | 2009-06-15 UNTIL 2010-07-10 | RESIGNED |
MR JOHN PHILIP HUMBERSTONE | Sep 1964 | British | Director | 2006-08-17 UNTIL 2009-06-15 | RESIGNED |
MR DANESH KUMAR VARMA | Jan 1950 | British | Secretary | 2006-02-27 UNTIL 2008-09-26 | RESIGNED |
BRYAN KENNETH DAVIS | Jun 1973 | Canadian | Director | 2006-02-27 UNTIL 2008-09-26 | RESIGNED |
MS ASHA KAMARIA RICHARDS | Jun 1977 | American | Director | 2010-11-30 UNTIL 2012-01-31 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2012-12-12 UNTIL 2015-02-04 | RESIGNED |
MR DAVID JOHN COLLINS | Jun 1970 | Australian | Director | 2008-09-26 UNTIL 2010-07-07 | RESIGNED |
GORDON EDWIN ARNELL | Feb 1935 | Canadian | Director | 2006-02-27 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc. | 2022-12-01 - 2022-12-01 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Manager (Uk) Holdco 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 | 2022-11-30 - 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Europe Asset Management Limited | 2016-04-06 - 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |