Company information:
Brookfield Bbp Uk Holdings Ii Limited (No: 09946907)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 01-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDWARD MICHAEL JAMES BROGAN ( DOB: Sep-1983 From: Jul-2018 )
Current Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Jul-2018 )
Resigned Director: DANELLE FLEUR CAMPBELL ( DOB: Sep-1976 From: Dec-2017 To: Jul-2018 )
Resigned Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Jan-2016 To: Jul-2018 )
Resigned Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Jul-2018 To: Feb-2023 )
Resigned Director: JONATHON MICHAEL SELLAR ( From: Jan-2016 To: Jul-2016 )
Resigned Director: CONNOR DAVID TESKEY ( From: Dec-2017 To: Jul-2018 )
Resigned Director: BRADLEY WEISMILLER ( DOB: Jun-1981 From: Jan-2016 To: Dec-2017 )
Persons of Significant Control:
Bci Uk Holdings 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)