Company information:
Bgis Facilities Management Limited (No: 10021552)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: EDWARD MICHAEL JAMES BROGAN ( DOB: Sep-1983 From: Feb-2018 )
Current Director: GARY STEPHEN BULLEN ( DOB: May-1986 From: Jul-2023 )
Current Director: RICHARD THOMAS GEE ( DOB: May-1972 From: May-2019 )
Current Director: DANA NELSON ( DOB: Jun-1966 From: Sep-2019 )
Current Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Feb-2018 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2019 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2019 )
Resigned Director: EDWARD MICHAEL JAMES BROGAN ( DOB: Sep-1983 From: Feb-2018 To: May-2019 )
Resigned Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Feb-2016 To: Mar-2019 )
Resigned Director: DAVID ELTON ( From: Feb-2016 To: Jul-2017 )
Resigned Director: MARK MARQUIS ( DOB: Dec-1962 From: Jul-2020 To: Apr-2023 )
Resigned Director: JONATHAN IGNATIUS MCCORMICK ( DOB: Mar-1965 From: Jul-2017 To: Sep-2019 )
Resigned Director: PETER PAPAGIANNIS ( DOB: Sep-1964 From: Jul-2020 To: Dec-2023 )
Resigned Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Feb-2018 To: May-2019 )
Resigned Secretary: JOANNA MARIE SCOTT ( From: Feb-2016 To: Jul-2018 )
Persons of Significant Control:
Brookfield Asset Management Inc., 181 Bay Street, Toronto, Canada: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2019-05-31)
Ccmp Capital Investors Iii (Av-3) Lp, C/O Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Ky, KY1-9005, Cayman Islands: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-05-31, Ceased: 2022-03-23)