BCP VI EOS MIDCO III LIMITED

LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AA
  • Active
  • Private Limited Company
  • Company No. 14135022
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BCP VI EOS MIDCO III LIMITED was incorporated on Thursday, May 26, 2022 as a Private Limited Company with registered address in LONDON. BCP VI EOS MIDCO III 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 2 years 8 months and 29 days.

Name BCP VI EOS MIDCO III LIMITED
Company number 14135022
Company type Private Limited Company
Incorporation date 26 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 25 ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Country Of Origin UNITED KINGDOM

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 Corporation Suite 300, Brookfield Place Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bcp Vi Eos Midco Ii Limited One Canada Square, Canary Wharf, E14 5AA Dates: Thursday, May 26, 2022 - Friday, October 7, 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 DORMANT
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 23 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BCP VI EOS MIDCO III LIMITED.

Previous Names

Name Change Date
BCP VI EOS MIDCO III LIMITED 26 May 2022