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BROOKFIELD UK EMPLOYEE CO LIMITED

BROOKFIELD UK EMPLOYEE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOKFIELD UK EMPLOYEE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14317873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKFIELD UK EMPLOYEE CO LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BROOKFIELD UK EMPLOYEE CO LIMITED located?

    Registered Office Address
    Level 25, One Canada Square
    Canary Wharf
    E14 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKFIELD UK EMPLOYEE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BROOKFIELD UK EMPLOYEE CO LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for BROOKFIELD UK EMPLOYEE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Change of details for Brookfield Asset Management Ltd. as a person with significant control on May 08, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Notification of Brookfield Asset Management Ltd. as a person with significant control on Dec 09, 2022

    		2 pagesPSC02

    Cessation of Brookfield Corporation as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023

    		1 pagesTM01

    Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022

    		2 pagesPSC05

    Cessation of A Person with Significant Control as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Notification of Brookfield Asset Management Inc. as a person with significant control on Nov 04, 2022

    		2 pagesPSC02

    Cessation of Samuel James Bernard Pollock as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Cessation of Cyrus Madon as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Cessation of James Bruce Flatt as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2022

    Statement of capital on Aug 25, 2022

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of BROOKFIELD UK EMPLOYEE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Danelle Fleur
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		EnglandNew Zealander104417450004
    ELDER, Philippa Louise
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		EnglandBritish201625560001
    RANK, Ralf Niklas
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		Director
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		United KingdomGerman182646950023
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKFIELD UK EMPLOYEE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    Brookfield Corporation
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Nov 04, 2022
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Yes
    Legal FormFor Profit Corporation
    Country RegisteredCanada
    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.
    James Bruce Flatt
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Aug 25, 2022
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cyrus Madon
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Aug 25, 2022
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Samuel James Bernard Pollock
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Aug 25, 2022
    West Georgia Street
    Suite 1500, P.O. Box 11117
    V6E 4N7 Vancouver
    1055
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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