Brookfield Private Capital (UK) Limited, London
Brookfield Private Capital (Uk) Limited is a private limited company. Formerly, it was named Brookfield Asset Management Private Equity Capital Adviser Uk Limited (it was changed on 2015-11-23). Registered at Level 25, 1 Canada Square, London E14 5AA, the above-mentioned 18 years old firm was incorporated on 2006-01-20 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).5 directors can be found in this business: George B. (appointed on 24 May 2023), Maurizio G. (appointed on 20 March 2023), Robert W. (appointed on 27 April 2022).
| About | |
|---|---|
| Name: Brookfield Private Capital (UK) Limited | |
| Number: 05681768 | |
| Incorporation date: 2006-01-20 | |
| End of financial year: 31 December |
| Address: |
Level 25 1 Canada Square London E14 5AA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
| Address | Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14208395 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 181 Bay Street, Suite 300, Brookfield Place, Toronto, On, M5J 2T3, Canada |
| Legal authority | Ontario |
| Legal form | For Profit Corporation |
| Country registered | Ontario |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08812082 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 04852609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Brookfield Private Capital (Uk) Limited confirmation statement filing is 2024-02-03. The most current one was filed on 2023-01-20. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Brookfield Asset Manager (Uk) Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Canada Square, Canary Wharf, E14 5AA London. Brookfield Asset Management Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bay Street, Suite 300, Brookfield Place, M5J 2T3 Toronto, On. Bhal Global Corporate Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Canada Square, Canary Wharf, E14 5AA London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(32 pages)
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