Bid I-a Europe (UK) Limited, London
Bid I-A Europe (Uk) Limited is a private limited company. Registered at 10Th Floor, 5 Churchill Place, London E14 5HU, the above-mentioned 6 years old firm was incorporated on 2017-09-12 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).3 directors can be found in the enterprise: Benjamin E. (appointed on 24 April 2023), Cormac K. (appointed on 20 December 2022), Ian S. (appointed on 12 September 2017).
| About | |
|---|---|
| Name: Bid I-a Europe (UK) Limited | |
| Number: 10958609 | |
| Incorporation date: 2017-09-12 | |
| End of financial year: 31 December |
| Address: |
10th Floor 5 Churchill Place London E14 5HU |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Brookfield Asset Management Inc.
16 November 2017
| Address | Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, M5J 2T3, Canada |
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada (Ontario) |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Brookfield Global Infrastructure Advisor Limited
12 September 2017 - 16 November 2017
| Address | Level 25 1 Canada Square, Second Floor, London, E14 5AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 04527558 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Bid I-A Europe (Uk) Limited confirmation statement filing is 2024-09-25. The most current confirmation statement was filed on 2023-09-11. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto, Ontario. Brookfield Global Infrastructure Advisor Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Canada Square, Second Floor, E14 5AA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 23rd, December 2023 | accounts |
Free Download
(39 pages)
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