Brookfield Global Business Advisor Limited, London

Brookfield Global Business Advisor Limited is a private limited company. Located at Level 25, 1 Canada Square, London E14 5AA, the above-mentioned 8 years old business was incorporated on 2015-10-08 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
5 directors can be found in the company: Tristan T. (appointed on 30 June 2023), Sikander R. (appointed on 12 January 2023), Edward B. (appointed on 19 March 2022).
About
Name: Brookfield Global Business Advisor Limited
Number: 09814435
Incorporation date: 2015-10-08
End of financial year: 31 December
 
Address: Level 25
1 Canada Square
London
E14 5AA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Brookfield Asset Manager (Uk) Holdco Limited
1 December 2022
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
Brookfield Asset Management Inc.
1 December 2022 - 1 December 2022
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
Bhal Global Corporate Limited
6 April 2016 - 1 December 2022
Address Level 25 1 Canada Square, London, E14 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
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

The date for Brookfield Global Business Advisor Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was sent on 2023-06-05. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Brookfield Asset Manager (Uk) Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Canada Square, Canary Wharf, E14 5AA London. Brookfield Asset Management Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bay Street, Suite 300, Brookfield Place, M5J 2T3 Toronto, On. Bhal Global Corporate Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Canada Square, E14 5AA London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023 | accounts
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