BREP UK HOLDINGS LIMITED
LEVEL 25, 1 CANADA SQUARE, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 09700528
- Last Updated: 01 Mar 2024
Company Profile
BREP UK HOLDINGS LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in LONDON. BREP UK HOLDINGS 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 9 years 7 months.
| Name | BREP UK HOLDINGS LIMITED |
|---|---|
| Company number | 09700528 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| 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 |
|---|---|
| Brookfield Asset Management Ltd. 1500 Royal Centre, P.O. Box 11117 |
Dates: Friday, December 9, 2022 - present
right to appoint and remove directors
|
| Brookfield Asset Management Inc 181 Bay Street, Suite 300, M5J 2T3 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Brookfield Corporation 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREP UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREP UK HOLDINGS LIMITED | 23 Jul 2015 |