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 - LONDON

This company is listed in the following categories:
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

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