Company information:
Brookfield Global Corporate Investments Limited (No: 08803089)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 12-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANELLE FLEUR CAMPBELL ( DOB: Sep-1976 From: Dec-2017 )
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Feb-2016 )
Current Director: PATRICK TAYLOR ( DOB: Apr-1986 From: Aug-2019 )
Current Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: Dec-2017 )
Resigned Director: KUNAL KRISHNA DUSAD ( DOB: Dec-1985 From: Oct-2020 To: Jun-2021 )
Resigned Director: NICHOLAS HOWARD GOODMAN ( From: Dec-2013 To: Mar-2014 )
Resigned Director: JON STEVEN HAICK ( From: Dec-2013 To: Feb-2015 )
Resigned Director: HEINRICH JOHANNES HAUSS ( DOB: Jul-1976 From: Dec-2013 To: Dec-2013 )
Resigned Director: JONATHON MICHAEL SELLAR ( From: Apr-2014 To: Jul-2016 )
Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946 From: Dec-2013 To: Feb-2016 )
Resigned Director: PHILIPPE PIERRE RAINHAM WARD ( From: Dec-2013 To: Dec-2013 )
Resigned Director: BRADLEY WEISMILLER ( DOB: Jun-1981 From: Feb-2015 To: Dec-2017 )
Resigned Secretary: PHILIPPA ELDER ( From: Dec-2013 To: Sep-2023 )
Persons of Significant Control:
Brookfield Global Subinvestments 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)