BID I-A EUROPE (UK) LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 10958609
- Last Updated: 01 Mar 2024
Company Profile
BID I-A EUROPE (UK) LIMITED was incorporated on Tuesday, September 12, 2017 as a Private Limited Company with registered address in LONDON. BID I-A EUROPE (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | BID I-A EUROPE (UK) LIMITED |
|---|---|
| Company number | 10958609 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| 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 Inc. 181 Bay Street, Suite 300, M5J 2T3 |
Dates: Thursday, November 16, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Global Infrastructure Advisor Limited 1 Canada Square, E14 5AA |
Dates: Tuesday, September 12, 2017 - Thursday, November 16, 2017
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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BID I-A EUROPE (UK) LIMITED | 12 Sep 2017 |