BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
Overview
| Company Name | BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14208395 |
| 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 ASSET MANAGER (UK) HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED located?
| Registered Office Address | Level 25, One Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELD ASSET MANAGER (UK) HOLDCO 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 BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Change of details for Brookfield Asset Management Ltd. as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Brookfield Corporation as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philippa Elder as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Jun 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Brookfield Asset Management Ltd. as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Brookfield Corporation as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bhal Global Corporate Limited as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Sikander Rashid as a director | 3 pages | RP04AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Bruce Flatt as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Philippa Elder as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Sikander Rashid as a director on Jul 01, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Philippa Louise | Director | One Canada Square E14 5AA London Level 25, England | England | British | 201625560001 | |||||
| RASHID, Sikander | Director | One Canada Square E14 5AA London Level 25, England | United Kingdom | Canadian | 290646110001 | |||||
| TESKEY, Connor David | Director | One Canada Square E14 5AA London Level 25, England | United Kingdom | Canadian | 241565530004 | |||||
| ELDER, Philippa | Secretary | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | 299475690001 | |||||||
| FLATT, James Bruce | Director | One Canada Square E14 5AA London Level 25, England | England | Canadian | 209012290002 | |||||
| RANK, Ralf Niklas | Director | One Canada Square E14 5AA London Level 25, England | England | German | 182646950023 |
Who are the persons with significant control of BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Corporation | Dec 09, 2022 | Bay Street, Suite 300 Brookfield Place M5J 2T3 Toronto 181 On Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Asset Management Ltd. | Dec 09, 2022 | 1500 Royal Centre, P.O. Box 11117 V6E 4N7 Vancouver Bc 1055 West Georgia Street Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bhal Global Corporate Limited | Jul 01, 2022 | One Canada Square E14 5AA London Level 25, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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