BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameBROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14208395
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    Dec 09, 2022
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    Yes
    Legal FormFor Profit Corporation
    Country RegisteredOntario
    Legal AuthorityOntario
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management Ltd.
    1500 Royal Centre, P.O. Box 11117
    V6E 4N7
    Vancouver Bc
    1055 West Georgia Street
    Canada
    Dec 09, 2022
    1500 Royal Centre, P.O. Box 11117
    V6E 4N7
    Vancouver Bc
    1055 West Georgia Street
    Canada
    No
    Legal FormFor Profit Corporation
    Country RegisteredCanada
    Legal AuthorityCanadian Law
    Place RegisteredRegistry Of British Columbia
    Registration NumberBc1370236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bhal Global Corporate Limited
    One Canada Square
    E14 5AA London
    Level 25,
    England
    Jul 01, 2022
    One Canada Square
    E14 5AA London
    Level 25,
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08812082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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