Multiplex Global Limited. Head office in London. Check Director.

Multiplex Global Limited, London

Multiplex Global Limited is a private limited company. Formerly, it was called Brookfield Multiplex Global Limited (it was changed on 2016-08-31). Located at 99 Bishopsgate, Second Floor, London EC2M 3XD, the aforementioned 8 years old company was incorporated on 2016-01-12 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
2 directors can be found in this company: Derek G. (appointed on 21 November 2016), John F. (appointed on 02 August 2016). When it comes to the secretaries (1 in total), we can name: Margaret R. (appointed on 24 November 2017).

About
Name: Multiplex Global Limited
Number: 09948128
Incorporation date: 2016-01-12
End of financial year: 31 December


Address:	99 Bishopsgate Second Floor London EC2M 3XD
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Brookfield Bbp Uk Holdings Iii Limited

6 April 2016

Address	99 Bishopsgate, Level 2, London, EC2M 3XD, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09947532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Multiplex Global Limited confirmation statement filing is 2024-02-25. The latest one was sent on 2023-02-11. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Brookfield Bbp Uk Holdings Iii Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, Level 2, EC2M 3XD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
TM02	2021/12/10 - the day secretary's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, March 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019/02/01 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
SH01	1995807600.00 USD is the capital in company's statement on 2018/12/05 filed on: 1st, February 2019 \| capital	Free Download (3 pages)
SH01	1311366700.00 USD is the capital in company's statement on 2018/12/18 filed on: 29th, January 2019 \| capital	Free Download (4 pages)
SH01	1945807600.00 USD is the capital in company's statement on 2018/12/18 filed on: 29th, January 2019 \| capital	Free Download (4 pages)
AD01	Address change date: 2018/11/01. New Address: 99 Bishopsgate Second Floor London EC2M 3XD. Previous address: One Broadgate First Floor London EC2M 2QS England filed on: 1st, November 2018 \| address	Free Download (1 page)
SH01	1163146300.00 USD is the capital in company's statement on 2018/06/25 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (23 pages)
SH01	1113146300.00 USD is the capital in company's statement on 2018/05/22 filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
SH01	1063146300.00 USD is the capital in company's statement on 2018/03/19 filed on: 21st, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/23 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
SH01	1013146300.00 USD is the capital in company's statement on 2017/12/20 filed on: 21st, December 2017 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2017/11/24 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/16 - the day director's appointment was terminated filed on: 16th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (22 pages)
TM01	2017/08/14 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
SH01	923071900.00 USD is the capital in company's statement on 2017/07/13 filed on: 20th, July 2017 \| capital	Free Download (3 pages)
SH01	883071900.00 USD is the capital in company's statement on 2017/04/11 filed on: 26th, April 2017 \| capital	Free Download (3 pages)
TM01	2017/01/27 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/11 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/21. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/11/02 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/31 filed on: 31st, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2016/08/31. New Address: One Broadgate First Floor London EC2M 2QS. Previous address: Level 2 99 Bishopsgate London EC2M 3XD United Kingdom filed on: 31st, August 2016 \| address	Free Download (1 page)
TM01	2016/08/02 - the day director's appointment was terminated filed on: 2nd, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/02. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/02. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/02. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/02. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
TM01	2016/07/28 - the day director's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
SH01	819389200.00 USD is the capital in company's statement on 2016/06/01 filed on: 21st, July 2016 \| capital	Free Download
CERTNM	Company name changed brookfield bbp uk holdings iv LIMITEDcertificate issued on 08/03/16 filed on: 8th, March 2016 \| change of name	Free Download (3 pages)
CH01	On 2016/03/05 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 4th, February 2016 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, January 2016 \| incorporation	Free Download

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