BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Overview

Company Name	BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05681768
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2006

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 PRIVATE CAPITAL (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BROOKFIELD PRIVATE CAPITAL (UK) 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 PRIVATE CAPITAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED	Mar 04, 2010	Mar 04, 2010
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED	Feb 27, 2006	Feb 27, 2006
ALNERY NO. 2567 LIMITED	Jan 20, 2006	Jan 20, 2006

What are the latest accounts for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Appointment of Mr Niel Thassim as a director on Feb 04, 2025	2 pages	AP01

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of Robert Edward White as a director on Dec 18, 2024	1 pages	TM01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Sep 18, 2024	Termination of appointment of Rosamond Jane Minson as a director on Sep 10, 2024	1 pages	TM01

Jan 31, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 01, 2023	Appointment of Mr George Blake as a director on May 24, 2023	2 pages	AP01

Mar 31, 2023	Appointment of Mr Maurizio Mose Gabbai as a director on Mar 20, 2023	2 pages	AP01

Mar 29, 2023	Termination of appointment of Jagmohan Sidhu as a director on Mar 28, 2023	1 pages	TM01

Feb 01, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Dec 13, 2022	Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on Dec 01, 2022	2 pages	PSC02

Dec 13, 2022	Notification of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022	2 pages	PSC02

Dec 13, 2022	Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022	1 pages	PSC07

Dec 13, 2022	Notification of Bhal Global Corporate Limited as a person with significant control on Nov 30, 2022	2 pages	PSC02

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	Cessation of Brookfield Europe Asset Management Limited as a person with significant control on Nov 30, 2022	1 pages	PSC07

May 11, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

May 06, 2022	Appointment of Ms Rosamond Jane Minson as a director on Apr 27, 2022	2 pages	AP01

May 04, 2022	Appointment of Mr Robert Edward White as a director on Apr 27, 2022	2 pages	AP01

Feb 02, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Termination of appointment of Julian Nicholas Schiller as a director on Nov 24, 2021	1 pages	TM01

Nov 24, 2021	Appointment of Mr Jagmohan Sidhu as a director on Nov 23, 2021	2 pages	AP01

Jul 15, 2021	Director's details changed for Mr Julian Nicholas Schiller on Jan 25, 2021	2 pages	CH01

Jun 02, 2021	Accounts for a small company made up to Dec 31, 2020	25 pages	AA

View All Filings

Who are the officers of BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, George Level 25 Canary Wharf London E145aa One Canada Square United Kingdom	May 24, 2023		Director	Level 25 Canary Wharf London E145aa One Canada Square United Kingdom	United Kingdom	British	1986-4	Company Director	309661420001
ELDER, Philippa Louise 1 Canada Square E14 5AA London Level 25 England	Nov 20, 2015		Director	1 Canada Square E14 5AA London Level 25 England	England	British	1976-9	Director	201625560001
GABBAI, Maurizio Mose 1 Canada Square E14 5AA London Level 25 England	Mar 20, 2023		Director	1 Canada Square E14 5AA London Level 25 England	England	Italian	1985-1	Company Director	307424340001
THASSIM, Niel E14 5AA Canary Wharf Level 25, 1 Canada Square London United Kingdom	Feb 04, 2025		Director	E14 5AA Canary Wharf Level 25, 1 Canada Square London United Kingdom	United Kingdom	Australian	1973-11	Company Director	332117950001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	Sep 26, 2008	May 20, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British			126110980003
VARMA, Danesh Kumar 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey	Feb 27, 2006	Sep 26, 2008	Secretary	41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey		British		Chartered Accountant	62909590006
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 20, 2006	Feb 27, 2006	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ARNELL, Gordon Edwin Flat E 11 Green Street W1K 6RJ London	Feb 27, 2006	Sep 26, 2008	Director	Flat E 11 Green Street W1K 6RJ London		Canadian	1935-2	Executive Chairman	111671290001
COLLINS, David John Hanover Square W1S 1JB London 23	Sep 26, 2008	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	Accountant	119898430001
DAVIS, Bryan Kenneth 75 Buckingham Avenue Toronto Ontario M4n 1r3 Canada	Feb 27, 2006	Sep 26, 2008	Director	75 Buckingham Avenue Toronto Ontario M4n 1r3 Canada	Canada	Canadian	1973-6	Chartered Accountant	111671370001
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	Managing Partner	174453530001
HUMBERSTONE, John Philip Farnham Lane Haslemere GU27 1EU Surrey White Stones	Aug 17, 2006	Jun 15, 2009	Director	Farnham Lane Haslemere GU27 1EU Surrey White Stones	United Kingdom	British	1964-9	Managing Director	149432660001
MINSON, Rosamond Jane 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	Apr 27, 2022	Sep 10, 2024	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	United Kingdom	British	1976-5	Company Director	295508760001
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	Sonstrustion Management	100956080002
PARSONS, Scott Cameron 2 Rusholme Road SW15 3JZ London	Feb 27, 2006	Aug 29, 2008	Director	2 Rusholme Road SW15 3JZ London	England	Canadian	1969-6	President European Real Estate	111671230001
RICHARDS, Asha Kamaria Hanover Square W1S 1JB London 23	Nov 30, 2010	Jan 31, 2012	Director	Hanover Square W1S 1JB London 23	Usa	American	1977-6	Director	156262900001
SCHILLER, Julian Nicholas 1 Canada Square E14 5AA London Level 25 England	Nov 20, 2015	Nov 24, 2021	Director	1 Canada Square E14 5AA London Level 25 England	England	British	1979-5	Director	92085030008
SELLAR, Jonathon Michael Bishopsgate EC2M 3XD London 99 England England	Feb 04, 2015	Nov 20, 2015	Director	Bishopsgate EC2M 3XD London 99 England England	England	Australian	1972-7	Company Director	185952720001
SIDHU, Jagmohan Singh 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	Nov 23, 2021	Mar 28, 2023	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	England	British	1972-8	Company Director	212521770001
TUCKEY, James Lane Bishopsgate Second Floor EC2M 3XD London 99 England	Sep 26, 2008	Nov 20, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1946-8	Company Director	35019240001
VAN DEN THILLART, Leo Hanover Square W1S 1JB London 23	Aug 05, 2010	Dec 12, 2012	Director	Hanover Square W1S 1JB London 23	England	Canadian	1966-9	Managing Partner	72287860004
VARMA, Danesh Kumar 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey	Feb 27, 2006	Sep 26, 2008	Director	41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey	England	British	1950-1	Chartered Accountant	62909590006
WEISMILLER, Bradley Bishopsgate EC2M 3XD London 99 England England	Feb 04, 2015	Nov 20, 2015	Director	Bishopsgate EC2M 3XD London 99 England England	United Kingdom	American	1981-6	Chief Financial Officer	194857080001
WHITE, Robert Edward 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	Apr 27, 2022	Dec 18, 2024	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	United States	American	1973-6	Company Director	295441280001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jan 20, 2006	Feb 27, 2006	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jan 20, 2006	Feb 27, 2006	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Asset Management Inc.

Dec 01, 2022

Bay Street, Suite 300

Brookfield Place

M5J 2T3 Toronto

181

Canada

Yes

Legal Form	For Profit Corporation
Country Registered	Ontario
Legal Authority	Ontario
Place Registered	Ministry Of Government Services
Registration Number	1644037

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.

Brookfield Asset Manager (Uk) Holdco Limited

Dec 01, 2022

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14208395

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

Nov 30, 2022

1 Canada Square

Canary Wharf

E14 5AA London

Level 25

United Kingdom

Yes

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

Brookfield Europe Asset Management Limited

Apr 06, 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	04852609

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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