Company information:
Brookfield Asset Manager (Uk) Holdco Limited (No: 14208395)
Address: LEVEL 25,, ONE CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 07-Jan-2022
Accounts Next Due: 07-Jan-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Jul-2022 )
Current Director: SIKANDER RASHID ( DOB: Sep-1985 From: Jul-2022 )
Current Director: CONNOR DAVID TESKEY ( DOB: Oct-1987 From: Jul-2022 )
Resigned Director: JAMES BRUCE FLATT ( DOB: Jun-1965 From: Jul-2022 To: Oct-2022 )
Resigned Director: RALF NIKLAS RANK ( DOB: Mar-1977 From: Jul-2022 To: Feb-2023 )
Resigned Secretary: PHILIPPA ELDER ( From: Jul-2022 To: Sep-2023 )
Persons of Significant Control:
Bhal Global Corporate Limited, Level 25, One 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: 2022-07-01, Ceased: 2022-12-09)