MULTIPLEX EUROPE LIMITED
Overview
| Company Name | MULTIPLEX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07405583 |
| 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 MULTIPLEX EUROPE LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MULTIPLEX EUROPE LIMITED located?
| Registered Office Address | 99 Bishopsgate Second Floor EC2M 3XD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIPLEX EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD MULTIPLEX EUROPE LIMITED | Feb 21, 2011 | Feb 21, 2011 |
| BROOKFIELD CONSTRUCTION HOLDING LIMITED | Oct 13, 2010 | Oct 13, 2010 |
What are the latest accounts for MULTIPLEX EUROPE 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 MULTIPLEX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for MULTIPLEX EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Louse Nicola Bramble on Oct 08, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Louse Nicola Bramble as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaideep Thatai as a director on Aug 17, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Thomas Oliver Marke as a secretary on Dec 10, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Francis Keenan as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Jaideep Thatai as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Statement of capital on Feb 03, 2021
| 3 pages | SH19 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ashley Thomas Edward Muldoon as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MULTIPLEX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKE, Thomas Oliver | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | 290467610001 | |||||||
| BRAMBLE, Louise Nicola | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | 341160750002 | |||||
| GORGI, Derek | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | Canadian | 262682180001 | |||||
| TUCKETT, Callum | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | British | 262677810001 | |||||
| KEENAN, Benjamin Francis | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | 154840530001 | |||||||
| ASSIMAKOPOULOS, George | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 100956150001 | |||||
| BALLINGALL, John Ross | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | British | 116700580001 | |||||
| BICKNELL, Timothy Andrew | Director | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 93738610002 | |||||
| MULDOON, Ashley Thomas Edward | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | Australian | 100956080003 | |||||
| THATAI, Jaideep | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | United Kingdom | British | 286205840001 |
Who are the persons with significant control of MULTIPLEX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multiplex Global Limited | Jun 01, 2016 | Broadgate, First Floor EC2M 2QS London One Broadgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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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