BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
Overview
| Company Name | BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08367059 |
| 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 BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BROOKFIELD GLOBAL PROPERTY ADVISOR 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 GLOBAL PROPERTY ADVISOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD GLOBAL MANAGEMENT LIMITED | Jan 21, 2013 | Jan 21, 2013 |
What are the latest accounts for BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBAL PROPERTY ADVISOR LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Termination of appointment of Philippa Elder as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sikander Rashid as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Bhal Global Corporate Limited as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Bruce Flatt as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Ms Rose Belle Claire Meller as a director on Mar 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Bradley Hyler as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ralf Niklas Rank on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Zachary Bryan Vaughan as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Connor David Teskey on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Appointment of Mr Zachary Bryan Vaughan as a director on Jan 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Philippa Louise | Director | 1 Canada Square E14 5AA London Level 25 England | England | British | Director | 201625560001 | ||||
| HYLER, James Bradley | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | American | Company Director | 202532610002 | ||||
| MELLER, Rose Belle Claire | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | Company Director | 208324970001 | ||||
| RASHID, Sikander | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | Company Director | 290646110001 | ||||
| TESKEY, Connor David | Director | 1 Canada Square E14 5AA London Level 25 England | England | Canadian | Director | 241565530004 | ||||
| ELDER, Philippa | Secretary | 1 Canada Square E14 5AA London Level 25 England | 209185460001 | |||||||
| BRUSH, David Michael | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | United Kingdom | American | Investment Management | 108278590001 | ||||
| CLARK, Richard Byron | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | United States | American | Real Estate Executive | 195045720001 | ||||
| FLATT, James Bruce | Director | 1 Canada Square E14 5AA London Level 25 England | England | Canadian | Director | 209012290002 | ||||
| FLATT, James Bruce | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | Canada | Canadian | Ceo | 93437740001 | ||||
| HAICK, Jon Steven | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | England | Canadian | Managing Partner | 174453530001 | ||||
| KINGSTON, Brian William | Director | Bishopsgate EC2M 3XD London 99 England England | Usa | Canadian | President And Chief Investment Officer | 183902540001 | ||||
| MCCRAIN, Kevin O'Donnell | Director | EC2M 3XD London Level 2, 99 Bishopsgate England England | United Kingdom | American | Vice President, Counsel - Real Estate | 195429180002 | ||||
| RANK, Ralf Niklas | Director | 1 Canada Square E14 5AA London Level 25 England | United Kingdom | German | Director | 182646950023 | ||||
| TUCKEY, James Lane | Director | Bishopsgate Second Floor EC2M 3XD London 99 England | United Kingdom | British | Company Director | 35019240001 | ||||
| VAUGHAN, Zachary Bryan | Director | 1 Canada Square E14 5AA London Level 25 England | England | Canadian | Company Director | 201919620004 | ||||
| WEISMILLER, Bradley | Director | Bishopsgate Second Floor EC2M 3XD London 99 | United Kingdom | American | Chief Financial Officer | 194857080001 |
Who are the persons with significant control of BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Asset Management Inc. | Dec 01, 2022 | Bay Street, Suite 300 Brookfield Place M5J 2T3 Toronto 181 On Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Asset Manager (Uk) Holdco Limited | Dec 01, 2022 | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bhal Global Corporate Limited | Apr 06, 2016 | 1 Canada Square E14 5AA London Level 25 England | Yes | ||||||||||
| |||||||||||||
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