BRAVO UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAVO UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAVO UK HOLDCO LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108805. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAVO UK HOLDCO LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108805. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAVO 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-01-15 | CURRENT | ||
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2019-07-17 | CURRENT |
MR GABRIELE MONTESI | Sep 1981 | Italian | Director | 2019-07-17 | CURRENT |
CHITTELLA ARCHANA | Aug 1992 | Canadian | Director | 2023-01-02 | CURRENT |
MR. TAYLOR ROBERT HALL | Oct 1989 | Canadian | Director | 2021-11-08 UNTIL 2023-01-01 | RESIGNED |
MR JONATHAN GRANT KELLY | May 1982 | Canadian | Director | 2019-07-17 UNTIL 2020-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc | 2019-08-16 - 2019-12-17 | Toronto |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Management Inc | 2019-08-16 | Toronto, On M5j 2t3 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bhal Global Corporate Limited | 2019-07-17 - 2019-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |