Bcp Vi Neptune Parent Holdings Limited, London
Bcp Vi Neptune Parent Holdings Limited is a private limited company. Registered at Level 25,, One Canada Square, London E14 5AA, the aforementioned 11 months old business was incorporated on 2023-05-11 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: Edward B. (appointed on 11 May 2023), Tristan T. (appointed on 11 May 2023).
| About | |
|---|---|
| Name: Bcp Vi Neptune Parent Holdings Limited | |
| Number: 14862390 | |
| Incorporation date: 2023-05-11 | |
| Company age: 11 months | |
| End of financial year: 31 December |
| Address: |
Level 25, One Canada Square London E14 5AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Brookfield Asset Management Ltd.
11 May 2023
| Address | 1055 West Georgia Street, 1500 Royal Centre, P.O Box 11117, Vancouver, V6E 4N7, Canada |
| Legal authority | Canadian Law |
| Legal form | Public Company |
| Country registered | Canada |
| Place registered | Vancouver |
| Registration number | Bc1370236 |
| Nature of control: |
right to appoint and remove directors |
Brookfield Corporation
11 May 2023
| Address | 250 Vesey Street, 15th Floor, Brookfield Place,, New York, 10281-1023, United States |
| Legal authority | Canadian Law |
| Legal form | Public Company |
| Country registered | Canada |
| Place registered | Ontario |
| Registration number | 1644037 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The deadline for Bcp Vi Neptune Parent Holdings Limited confirmation statement filing is 2024-05-24. The target date for a subsequent annual accounts filing is 30 September 2024.
2 persons of significant control are indexed in the official register. The corporate PSC can be found at West Georgia Street, 1500 Royal Centre, P.o Box 11117, V6E 4N7 Vancouver. The corporate PSC can be found at Vesey Street, 15Th Floor, Brookfield Place,, 10281-1023 New York.
Company filing
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Accounts
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Dec 2023 filed on: 25th, October 2023 | accounts |
Free Download
(1 page)
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