BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Overview
| Company Name | BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04527558 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INFRASTRUCTURE ADVISOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR 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 INFRASTRUCTURE ADVISOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD INFRASTRUCTURE (UK) LIMITED | May 13, 2010 | May 13, 2010 |
| BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED | Sep 18, 2008 | Sep 18, 2008 |
| BROOKFIELD HOLDING LIMITED | Mar 17, 2008 | Mar 17, 2008 |
| MULTIPLEX HOLDINGS LIMITED | Sep 05, 2002 | Sep 05, 2002 |
What are the latest accounts for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INFRASTRUCTURE ADVISOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Lucas Sim as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Philippa Elder as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 045275580001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 045275580002, created on Mar 03, 2023 | 23 pages | MR01 | ||||||||||
Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sikander Rashid as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||
Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bhal Global Corporate Limited as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Bruce Flatt as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Lucas Sim as a director on Mar 19, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ralf Niklas Rank on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Philippa Louise | Director | 1 Canada Square E14 5AA London Level 25 England | England | British | 201625560001 | |||||
| RASHID, Sikander | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 290646110001 | |||||
| TESKEY, Connor David | Director | 1 Canada Square E14 5AA London Level 25 England | United Kingdom | Canadian | 241565530004 | |||||
| ATKIN, Paul | Secretary | Ground Floor Flat 91 Brackenbury Road W6 0BQ London | British | 96070410001 | ||||||
| COWEN, Michael Richard | Secretary | 27 Addison Way NW11 6AL London | British | 67834500002 | ||||||
| DRAPER, Jennifer | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 England | 170110450001 | |||||||
| DRAPER, Jennifer | Secretary | Hanover Square W1S 1JB London 23 England | British | 126110980003 | ||||||
| ELDER, Philippa | Secretary | 1 Canada Square E14 5AA London Level 25 England | 187163870001 | |||||||
| KELLY, Shane Roger | Secretary | Flat 2 1 The Barons St Margarets TW1 2AN Twickenham Middlesex | British | 100237630001 | ||||||
| SHEPPARD, Barry John | Secretary | 75 Hemnall Street CM16 4ND Epping Essex | British | 73143040001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASSIMAKOPOULOS, George | Director | 15 Amersham Road HP6 6SE Little Chalfont Buckinghamshire | United Kingdom | British | 100956150001 | |||||
| BAKER, Brian Arthur | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | England | Canadian | 172714760004 | |||||
| BALLINGALL, John Ross | Director | Hanover Square W1S 1JB London 23 | England | British | 116700580001 | |||||
| COLLINS, David John | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Australian | 119898430001 | |||||
| COOK, Simon Anthony Charles | Director | 1 Sun Lane AL5 4EX Harpenden Hertfordshire | England | British | 100237380001 | |||||
| FLATT, James Bruce | Director | 1 Canada Square E14 5AA London Level 25 England | England | Canadian | 209012290002 | |||||
| GANDY, Paul Francis | Director | Summerfield Cottage Little London TN21 0NU Heathfield East Sussex | England | British | 71452580002 | |||||
| GOODMAN, Nicholas Howard | Director | Hanover Square W1S 1JB London 23 England | England | British | 174453450001 | |||||
| HAICK, Jon Steven | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | England | Canadian | 174453530001 | |||||
| HENDERSON, Noel Raymond | Director | 504 Sidonia Road Sidonia Victoria, 3444 Australia | Australian | 102107990001 | ||||||
| MANIOS, Bahir | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Canadian | 153735710001 | |||||
| MORRIS, David Graham | Director | The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London | Australian | 68956810003 | ||||||
| MULDOON, Ashley Thomas Edward | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Australian | 100956080002 | |||||
| POLLOCK, Samuel James Bernard | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | Canada | Canadian | 184017280001 | |||||
| POLLOCK, Samuel | Director | Hanover Square W1S 1JB London 23 | United Kingdom | Canadian | 153913580001 | |||||
| RANK, Ralf Niklas | Director | 1 Canada Square E14 5AA London Level 25 England | United Kingdom | German | 182646950023 | |||||
| SELLAR, Jonathon Michael | Director | Bishopsgate EC2M 3XD London 99 England England | England | Australian | 185952720002 | |||||
| SHEPPARD, Barry John | Director | 75 Hemnall Street CM16 4ND Epping Essex | British | 73143040001 | ||||||
| SIM, Paul Lucas | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Australian | 172714770003 | |||||
| SIM, Paul Lucas | Director | EC2M 3XD London Level 2, 99 Bishopsgate England England | United Kingdom | Australian | 172714770001 | |||||
| TUCKEY, James Lane | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | United Kingdom | British | 35019240001 | |||||
| WEISMILLER, Bradley | Director | Bishopsgate Second Floor EC2M 3XD London 99 | United Kingdom | American | 194857080001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Asset Management Inc. | Dec 01, 2022 | Bay Street, Suite 300 Brookfield Place M5J 2T3 Toronto 181 On Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Asset Manager (Uk) Holdco Limited | Dec 01, 2022 | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bhal Global Corporate Limited | Apr 06, 2016 | 1 Canada Square E14 5AA London Level 25 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0