BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
LEVEL 25, 1 CANADA SQUARE, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 08812115
- Last Updated: 01 Mar 2024
Company Profile
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in LONDON. BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 12 days.
| Name | BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED |
|---|---|
| Company number | 08812115 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25 1 CANADA SQUARE LONDON E14 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bhal International Limited 1 Canada Square, Canary Wharf, E14 5AA |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bhal Global Corporate Limited 1 Canada Square, E14 5AA |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | 12 Dec 2013 |