BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

Overview

Company Name	BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04368560
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED located?

Registered Office Address	Level 25 1 Canada Square E14 5AA London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD EUROPE CORPORATE SERVICES LIMITED	Jan 30, 2009	Jan 30, 2009
BROOKFIELD LIVING LIMITED	Mar 17, 2008	Mar 17, 2008
MULTIPLEX LIVING LIMITED	Feb 06, 2002	Feb 06, 2002

What are the latest accounts for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2026

Confirmation statement made on Feb 25, 2026 with no updates

3 pages

CS01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

44 pages

Feb 25, 2025

Confirmation statement made on Feb 25, 2025 with no updates

3 pages

CS01

Oct 25, 2024

Full accounts made up to Dec 31, 2023

46 pages

Feb 26, 2024

Confirmation statement made on Feb 25, 2024 with no updates

3 pages

CS01

Oct 26, 2023

Full accounts made up to Dec 31, 2022

40 pages

Sep 19, 2023

Termination of appointment of Philippa Elder as a secretary on Sep 15, 2023

1 pages

TM02

Mar 09, 2023

Confirmation statement made on Feb 25, 2023 with updates

4 pages

CS01

Dec 13, 2022

Cessation of Bhal Global Corporate Limited as a person with significant control on Dec 01, 2022

1 pages

PSC07

Dec 13, 2022

Notification of Bhal International Limited as a person with significant control on Dec 01, 2022

2 pages

PSC02

Sep 26, 2022

Full accounts made up to Dec 31, 2021

33 pages

Sep 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorise conflicts 08/09/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2022

Memorandum and Articles of Association

28 pages

Feb 25, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

33 pages

Jun 28, 2021

Termination of appointment of Kunal Krishna Dusad as a director on Jun 24, 2021

1 pages

TM01

Mar 29, 2021

Termination of appointment of Patrick Taylor as a director on Mar 29, 2021

1 pages

TM01

Feb 22, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Oct 19, 2020

Termination of appointment of Connor David Teskey as a director on Oct 19, 2020

1 pages

TM01

Oct 19, 2020

Appointment of Mr Kunal Krishna Dusad as a director on Oct 19, 2020

2 pages

AP01

Sep 28, 2020

Full accounts made up to Dec 31, 2019

34 pages

Feb 06, 2020

Confirmation statement made on Feb 06, 2020 with updates

4 pages

CS01

Jan 17, 2020

Statement of capital following an allotment of shares on Dec 18, 2019

Capital: GBP 25,358,374

3 pages

SH01

Oct 23, 2019

Director's details changed for Mr Connor David Teskey on Oct 21, 2019

2 pages

CH01

Oct 23, 2019

Director's details changed for Mr Patrick Taylor on Oct 21, 2019

2 pages

CH01

View All Filings

Who are the officers of BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Danelle Fleur 1 Canada Square E14 5AA London Level 25 England	Dec 31, 2017		Director	1 Canada Square E14 5AA London Level 25 England	England	New Zealander	1976-9	104417450004
ELDER, Philippa Louise 1 Canada Square E14 5AA London Level 25 England	Jun 21, 2016		Director	1 Canada Square E14 5AA London Level 25 England	England	British	1976-9	201625560001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	May 09, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Bishopsgate Second Floor EC2M 3XD London 99 England	Jun 22, 2012	Apr 24, 2014	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				170110430001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 14, 2007	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
ELDER, Philippa 1 Canada Square E14 5AA London Level 25 England	Apr 24, 2014	Sep 15, 2023	Secretary	1 Canada Square E14 5AA London Level 25 England				187164160001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 14, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 06, 2002	Nov 15, 2004	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 06, 2002	Feb 06, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Nov 15, 2004	Nov 04, 2005	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	88029670001
COLLINS, David John Hanover Square W1S 1JB London 23	Nov 14, 2007	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
DUSAD, Kunal Krishna 1 Canada Square E14 5AA London Level 25 England	Oct 19, 2020	Jun 24, 2021	Director	1 Canada Square E14 5AA London Level 25 England	England	British	1985-12	248922620001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Feb 06, 2002	Nov 15, 2004	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HAICK, Jon Steven Bishopsgate Second Floor EC2M 3XD London 99 England	Dec 12, 2012	Feb 04, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	England	Canadian	1974-5	174453530001
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Nov 15, 2004	Aug 15, 2005	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
MACDONALD, Andrew Edward Douglas Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	Nov 14, 2007	Apr 30, 2008	Director	Willow Brook Back Lane CV35 0QN Oxhill Warwickshire	England	British	1966-1	154478030001
MANIOS, Bahir Hanover Square W1S 1JB London 23	Oct 29, 2010	Dec 12, 2012	Director	Hanover Square W1S 1JB London 23	United Kingdom	Canadian	1978-5	153735710001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Nov 04, 2005	Nov 14, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor Flat 4 25 Courtnell Street W2 5BU London	Jan 10, 2006	Nov 14, 2007	Director	Flat 4 25 Courtnell Street W2 5BU London		British	1960-12	106563070001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Feb 06, 2002	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Apr 30, 2008	Jul 10, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1971-11	100956080002
PARSONS, Scott Cameron 2 Rusholme Road SW15 3JZ London	Apr 30, 2008	Aug 29, 2008	Director	2 Rusholme Road SW15 3JZ London	England	Canadian	1969-6	111671230001
SCHUMACHER, Anthony Johann 4 Laverton Mews SW5 0PB London	Aug 15, 2005	Nov 30, 2006	Director	4 Laverton Mews SW5 0PB London		Australian	1966-4	107698990002
SELLAR, Jonathon Michael Bishopsgate EC2M 3XD London 99 England England	Jan 14, 2015	Jul 28, 2016	Director	Bishopsgate EC2M 3XD London 99 England England	England	Australian	1972-7	185952720002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Feb 06, 2002	Feb 04, 2003	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
TAYLOR, Patrick 1 Canada Square E14 5AA London Level 25 England	Aug 06, 2019	Mar 29, 2021	Director	1 Canada Square E14 5AA London Level 25 England	England	Canadian	1986-4	261209730001
TESKEY, Connor David 1 Canada Square E14 5AA London Level 25 England	Dec 31, 2017	Oct 19, 2020	Director	1 Canada Square E14 5AA London Level 25 England	England	Canadian	1987-10	241565530003
TUCKEY, James Lane Hanover Square W1S 1JB London 23	Jul 07, 2010	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1946-8	35019240001
TUCKEY, James Lane Bishopsgate Second Floor EC2M 3XD London 99 England	Jul 07, 2010	Mar 09, 2016	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1946-8	35019240001
WEISMILLER, Bradley Bishopsgate EC2M 3XD London 99 England England	Feb 04, 2015	Dec 31, 2017	Director	Bishopsgate EC2M 3XD London 99 England England	United Kingdom	American	1981-6	194857080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 06, 2002	Feb 06, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhal International Limited

Dec 01, 2022

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14212473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bhal Global Corporate Limited

Oct 24, 2016

1 Canada Square

E14 5AA London

Level 25

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08812082

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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