Company information:
Brookfield Private Capital (Uk) Limited (No: 05681768)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 20-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GEORGE BLAKE ( DOB: Apr-1986 From: May-2023 )
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Nov-2015 )
Current Director: MAURIZIO MOSE GABBAI ( DOB: Jan-1985 From: Mar-2023 )
Current Director: ROSAMOND JANE MINSON ( DOB: May-1976 From: Apr-2022 )
Current Director: JULIAN NICHOLAS SCHILLER ( DOB: May-1979 From: Nov-2015 )
Current Director: ROBERT EDWARD WHITE ( DOB: Jun-1973 From: Apr-2022 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Director: GORDON EDWIN ARNELL ( From: Feb-2006 To: Sep-2008 )
Resigned Director: DAVID JOHN COLLINS ( DOB: Jun-1970 From: Sep-2008 To: Jul-2010 )
Resigned Director: BRYAN KENNETH DAVIS ( DOB: Jun-1973 From: Feb-2006 To: Sep-2008 )
Resigned Director: JON STEVEN HAICK ( From: Dec-2012 To: Feb-2015 )
Resigned Director: JOHN PHILIP HUMBERSTONE ( DOB: Sep-1964 From: Aug-2006 To: Jun-2009 )
Resigned Director: ASHLEY THOMAS EDWARD MULDOON ( DOB: Nov-1971 From: Jun-2009 To: Jul-2010 )
Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Feb-2006 To: Aug-2008 )
Resigned Director: ASHA KAMARIA RICHARDS ( From: Nov-2010 To: Jan-2012 )
Resigned Director: JULIAN NICHOLAS SCHILLER ( DOB: May-1979 From: Nov-2015 To: Nov-2021 )
Resigned Director: JONATHON MICHAEL SELLAR ( From: Feb-2015 To: Nov-2015 )
Resigned Director: JAGMOHAN SIDHU ( DOB: Aug-1972 From: Nov-2021 To: Mar-2023 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Sep-2008 To: Nov-2015 )
Resigned Director: LEO VAN DEN THILLART ( From: Aug-2010 To: Dec-2012 )
Resigned Director: DANESH KUMAR VARMA ( DOB: Jan-1950 From: Feb-2006 To: Sep-2008 )
Resigned Director: BRADLEY WEISMILLER ( DOB: Jun-1981 From: Feb-2015 To: Nov-2015 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: JENNIFER DRAPER ( From: Sep-2008 To: May-2011 )
Resigned Secretary: DANESH KUMAR VARMA ( DOB: Jan-1950 From: Feb-2006 To: Sep-2008 )
Persons of Significant Control:
Brookfield Europe Asset Management Limited, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-30)