MULTIPLEX GLOBAL LIMITED
Overview
| Company Name | MULTIPLEX GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09948128 |
| 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 GLOBAL LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MULTIPLEX GLOBAL 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 GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKFIELD MULTIPLEX GLOBAL LIMITED | Mar 08, 2016 | Mar 08, 2016 |
| BROOKFIELD BBP UK HOLDINGS IV LIMITED | Jan 12, 2016 | Jan 12, 2016 |
What are the latest accounts for MULTIPLEX GLOBAL 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 GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for MULTIPLEX GLOBAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Benjamin Francis Keenan as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||
Second filing of Confirmation Statement dated Feb 11, 2021 | 15 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 23, 2018 | 13 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 01, 2019 | 13 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 11, 2020 | 14 pages | RP04CS01 | ||||||
11/02/21 Statement of Capital usd 1995807600 | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Confirmation statement made on Feb 11, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Ashley Thomas Edward Muldoon as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||
Confirmation statement made on Feb 01, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 05, 2018
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 4 pages | SH01 | ||||||
Registered office address changed from One Broadgate First Floor London EC2M 2QS England to 99 Bishopsgate Second Floor London EC2M 3XD on Nov 01, 2018 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jun 25, 2018
| 3 pages | SH01 | ||||||
Who are the officers of MULTIPLEX GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDWIN, Margaret Ann | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | 240519750001 | |||||||
| FLECKER, John | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | Australia | Australian | 211359810001 | |||||
| GORGI, Derek Edward | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | Canadian | 220005010001 | |||||
| KEENAN, Benjamin Francis | Secretary | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | 217610550001 | |||||||
| ELDER, Philippa Louise | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | British | 201625560001 | |||||
| HAICK, Jon Steven | Director | First Floor EC2M 2QS London One Broadgate England | England | Canadian | 174453530001 | |||||
| MULDOON, Ashley Thomas Edward | Director | Bishopsgate Second Floor EC2M 3XD London 99 United Kingdom | England | Australian | 100956080003 | |||||
| RANK, Ralf Niklas | Director | First Floor EC2M 2QS London One Broadgate England | United Kingdom | German | 182646950004 | |||||
| SELLAR, Jonathon Michael | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | Australian | 185952720002 | |||||
| WEISMILLER, Bradley | Director | First Floor EC2M 2QS London One Broadgate England | United Kingdom | American | 194857080001 |
Who are the persons with significant control of MULTIPLEX GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Bbp Uk Holdings Iii Limited | Apr 06, 2016 | Bishopsgate Level 2 EC2M 3XD London 99 England | No | ||||||||||
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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