BCP VI NEPTUNE PARENT HOLDINGS LIMITED
LEVEL 25,, ONE CANADA SQUARE, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 14862390
- Last Updated: 01 Mar 2024
Company Profile
BCP VI NEPTUNE PARENT HOLDINGS LIMITED was incorporated on Thursday, May 11, 2023 as a Private Limited Company with registered address in LONDON. BCP VI NEPTUNE PARENT 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 1 year 9 months and 13 days.
| Name | BCP VI NEPTUNE PARENT HOLDINGS LIMITED |
|---|---|
| Company number | 14862390 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25, ONE 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. West Georgia Street, 1500 Royal Centre, P.O Box 11117, V6E 4N7 |
Dates: Thursday, May 11, 2023 - present
right to appoint and remove directors
|
| Brookfield Corporation Vesey Street, 15th Floor, Brookfield Place,, 10281-1023 |
Dates: Thursday, May 11, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BCP VI NEPTUNE PARENT HOLDINGS LIMITED | 11 May 2023 |