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 - LONDON

This company is listed in the following categories:
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 (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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MULTIPLEX SERVICES EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MULTIPLEX ENERGY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SERA GLOBAL SECURITIES UK (GP) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BFIN FRANCE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
BOP (GP) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUELGUIDE INVESTMENTS INTERNATIONAL SA 25 HARLEY STREET PANAMA Dissolved... FULL None Supplied

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