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BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Person with Significant Control

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameBROOKFIELD PRIVATE CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05681768
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Inc.
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Dec 01, 2022
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Yes
    Legal FormFor Profit Corporation
    Country RegisteredOntario
    Legal AuthorityOntario
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    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.
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Dec 01, 2022
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14208395
    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.
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Nov 30, 2022
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08812082
    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
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Apr 06, 2016
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04852609
    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.

    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