BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED: Filings

  • Overview

    Company NameBROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04527558
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    56 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Lucas Sim as a director on Feb 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

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

    1 pagesTM02

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 045275580001 in full

    4 pagesMR04

    Registration of charge 045275580002, created on Mar 03, 2023

    23 pagesMR01

    Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023

    1 pagesTM01

    Appointment of Mr Sikander Rashid as a director on Dec 28, 2022

    2 pagesAP01

    Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC02

    Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Notification of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022

    2 pagesPSC02

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

    1 pagesPSC07

    Termination of appointment of James Bruce Flatt as a director on Oct 31, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim cash dividend payment 18/05/2022
    RES13

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Lucas Sim as a director on Mar 19, 2022

    2 pagesAP01

    Director's details changed for Mr Ralf Niklas Rank on Jul 05, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    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