BREP UK HOLDINGS LIMITED
Overview
| Company Name | BREP UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09700528 |
| 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 BREP UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BREP UK HOLDINGS LIMITED located?
| Registered Office Address | Level 25 1 Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREP UK HOLDINGS 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 BREP UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for BREP UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Brookfield Asset Management Ltd. as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Declan Gerard Mccarthy as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Scanlan as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Notification of Brookfield Asset Management Ltd. as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Jessica Lesley Beale as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ruth Josephine Kent as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Joseph O'brien as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Declan Gerard Mccarthy as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emmanuelle Rouchel on Mar 24, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Nov 19, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of BREP UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Jessica Lesley | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | Company Director | 297417410001 | ||||
| ROUCHEL, Emmanuelle Maryse | Director | 1 Canada Square E14 5AA London Level 25 England | England | French | Director | 201388520002 | ||||
| SCANLAN, Mark | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Ireland | Irish | Company Director | 313750780001 | ||||
| KENT, Ruth Josephine | Director | 1 Canada Square E14 5AA London Level 25 England | Ireland | Irish | Director | 278771260001 | ||||
| MCCARTHY, Declan Gerard | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Ireland | Irish | Company Director | 287068760001 | ||||
| O'BRIEN, Thomas Joseph | Director | 1 Canada Square E14 5AA London Level 25 England | Ireland | Irish | Director | 198657750001 | ||||
| RANK, Ralf Niklas | Director | EC2M 3XD London 99 Bishopsgate United Kingdom | United Kingdom | German | Ceo | 182646950004 |
Who are the persons with significant control of BREP UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Asset Management Ltd. | Dec 09, 2022 | 1500 Royal Centre, P.O. Box 11117 V6E 4N7 Vancouver Bc 1055 West Georgia Street Canada | Yes | ||||||||||
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Natures of Control
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| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 M5J 2T3 Toronto Brookfield Place Canada | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Brookfield Corporation | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto Brookfield Place Canada | 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