BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

Overview

Company Name	BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04852609
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003
Date of Cessation	Nov 04, 2025

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 EUROPE ASSET MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROOKFIELD EUROPE 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 EUROPE ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPLEX FUNDS MANAGEMENT LIMITED	Jul 31, 2003	Jul 31, 2003

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 31, 2024

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

Filings

Date

Description

Document

Type

Nov 04, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 19, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2025

Application to strike the company off the register

1 pages

DS01

Dec 05, 2024

legacy

1 pages

SH20

Dec 05, 2024

Statement of capital on Dec 05, 2024

Capital: GBP 1

3 pages

SH19

Dec 05, 2024

legacy

1 pages

CAP-SS

Dec 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 07, 2024

Full accounts made up to Dec 31, 2023

22 pages

Aug 06, 2024

Confirmation statement made on Jul 31, 2024 with no updates

3 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

19 pages

Oct 02, 2023

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

1 pages

TM02

Aug 01, 2023

Confirmation statement made on Jul 31, 2023 with no updates

3 pages

CS01

Sep 26, 2022

Total exemption full accounts made up to Dec 31, 2021

12 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

Aug 03, 2022

Confirmation statement made on Jul 31, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Aug 19, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

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

Oct 19, 2020

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

2 pages

AP01

Oct 19, 2020

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

1 pages

TM01

Aug 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

12 pages

Jul 31, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Oct 23, 2019

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

2 pages

CH01

View All Filings

Who are the officers of BROOKFIELD EUROPE 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
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Feb 03, 2005	Jun 30, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		85605320001
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Feb 12, 2004	Feb 03, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Jul 31, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
DRAPER, Jennifer Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 18, 2012	Apr 24, 2014	Secretary	Bishopsgate Second Floor EC2M 3XD London 99 England				166022750001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Nov 21, 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				187163180001
FILKIN, Matthew David Hanover Square W1S 1JB London 23 England	Jul 29, 2011	Jan 18, 2012	Secretary	Hanover Square W1S 1JB London 23 England				161970760001
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	Nov 21, 2007	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRUSH, David Michael Bishopsgate Second Floor EC2M 3XD London 99 England	Dec 12, 2012	Mar 26, 2014	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	American	1960-3	108278590001
COLLINS, David John Hanover Square W1S 1JB London 23	Feb 08, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Jul 07, 2010	May 20, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	152638020001
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	Jul 31, 2003	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HUMBERSTONE, John Philip Farnham Lane Haslemere GU27 1EU Surrey White Stones	Feb 26, 2008	Jun 15, 2009	Director	Farnham Lane Haslemere GU27 1EU Surrey White Stones	United Kingdom	British	1964-9	149432660001
JEPSON, Martin Clive Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 18, 2012	Feb 04, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1962-4	92627900001
LIAO, Richard Hanover Square W1S 1JB London 23 England	May 20, 2011	Jul 29, 2011	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	American	1963-10	160255880001
MANIOS, Bahir Hanover Square W1S 1JB London 23 England	Jul 29, 2011	Dec 12, 2012	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	Canadian	1978-5	153735710001
MCCORMICK, Jonathan Ignatius 43 First Avenue Willoughby FOREIGN Sydney New South Wales 2068 Australia	Jul 31, 2003	Feb 26, 2008	Director	43 First Avenue Willoughby FOREIGN Sydney New South Wales 2068 Australia	Australia	Australian	1965-3	236298750001
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Jun 15, 2009	Jul 10, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1971-11	100956080002
MURPHY, Kevin Joseph John 77b Home Park Road Wimbledon SW19 7HS London	Jul 20, 2005	Feb 08, 2008	Director	77b Home Park Road Wimbledon SW19 7HS London		British	1958-12	106832380002
PARSONS, Scott Cameron 2 Rusholme Road SW15 3JZ London	Feb 26, 2008	Aug 29, 2008	Director	2 Rusholme Road SW15 3JZ London	England	Canadian	1969-6	111671230001
REILLY, Charles Thomas 89 Boundary Road Wahroonga FOREIGN Sydney New South Wales 2076 Australia	Jul 31, 2003	Feb 26, 2008	Director	89 Boundary Road Wahroonga FOREIGN Sydney New South Wales 2076 Australia	Australia	Australian	1957-10	92543720001
SELLAR, Jonathon Michael Bishopsgate EC2M 3XD London 99 England England	Feb 04, 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	Jul 31, 2003	Nov 15, 2004	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
SKAAR, Steven Bishopsgate Second Floor EC2M 3XD London 99 England	Jan 18, 2012	Feb 04, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	American	1972-7	166027490001
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 Bishopsgate Second Floor EC2M 3XD London 99 England	Aug 29, 2008	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	Jul 31, 2003	Jul 31, 2003	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 EUROPE ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Global Corporate Investments Limited

May 13, 2016

1 Canada Square

E14 5AA London

Level 25

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	08803089

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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