Company Information for BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
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Company Registration Number
04852609
Private Limited Company
Active |
Company Name | ||
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BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LEVEL 25 1 CANADA SQUARE LONDON E14 5AA Other companies in EC2M | ||
Previous Names | ||
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Company Number | 04852609 | |
---|---|---|
Company ID Number | 04852609 | |
Date formed | 2003-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:58:58 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ELDER |
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DANELLE FLEUR CAMPBELL |
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PHILIPPA LOUISE ELDER |
||
CONNOR DAVID TESKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY WEISMILLER |
Director | ||
JONATHON MICHAEL SELLAR |
Director | ||
JAMES LANE TUCKEY |
Director | ||
MARTIN CLIVE JEPSON |
Director | ||
STEVEN SKAAR |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
DAVID MICHAEL BRUSH |
Director | ||
BAHIR MANIOS |
Director | ||
MATTHEW DAVID FILKIN |
Company Secretary | ||
RICHARD LIAO |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
JENNIFER GRACE DRAPER |
Director | ||
ASHLEY THOMAS EDWARD MULDOON |
Director | ||
DAVID JOHN COLLINS |
Director | ||
JOHN PHILIP HUMBERSTONE |
Director | ||
SCOTT CAMERON PARSONS |
Director | ||
JONATHAN IGNATIUS MCCORMICK |
Director | ||
CHARLES THOMAS REILLY |
Director | ||
KEVIN JOSEPH JOHN MURPHY |
Director | ||
MURRAY PETER MCCARTHY |
Company Secretary | ||
JAMES DON BLAIR |
Company Secretary | ||
PAUL FRANCIS GANDY |
Director | ||
AODAN GABRIEL BOURKE |
Company Secretary | ||
BARRY JOHN SHEPPARD |
Director | ||
MICHAEL RICHARD COWEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-05 | Active | |
BROOKFIELD BBP UK HOLDINGS II LIMITED | Director | 2017-12-31 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD BBP UK HOLDINGS III LIMITED | Director | 2017-12-31 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED | Director | 2017-12-31 | CURRENT | 2016-02-15 | Active | |
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2002-02-06 | Active | |
BROOKFIELD CAPITAL (UK) LIMITED | Director | 2017-12-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Active | |
BHAL GLOBAL CORPORATE LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Liquidation | |
BOPA UK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BOP MC AGENT LIMITED | Director | 2014-07-04 | CURRENT | 2013-11-05 | Active | |
BID I-A EUROPE (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BID I EUROPE (UK) LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
IHBK GLOBAL LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DOWNVILE LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2015-10-08 | Active | |
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2002-09-05 | Active | |
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2013-01-21 | Active | |
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2013-11-05 | Active | |
GLANVILE LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-06 | Active | |
BROOKFIELD CAPITAL (UK) LIMITED | Director | 2016-03-09 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
BGIS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2013-12-05 | Active | |
BROOKFIELD BBP UK HOLDINGS II LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD BBP UK HOLDINGS III LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2013-12-12 | Active | |
BHAL GLOBAL CORPORATE LIMITED | Director | 2016-01-04 | CURRENT | 2013-12-12 | Liquidation | |
MEILLEURE VIE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED | Director | 2015-11-20 | CURRENT | 2006-01-20 | Active | |
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | Director | 2018-05-14 | CURRENT | 2002-09-05 | Active | |
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED | Director | 2018-05-14 | CURRENT | 2013-01-21 | Active | |
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED | Director | 2018-05-14 | CURRENT | 2013-11-05 | Active | |
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2002-02-06 | Active | |
BROOKFIELD CAPITAL (UK) LIMITED | Director | 2017-12-31 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Active | |
BHAL GLOBAL CORPORATE LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Philippa Elder on 2023-09-15 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Authorise conflicts 08/09/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNAL KRISHNA DUSAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR | |
AP01 | DIRECTOR APPOINTED MR KUNAL KRISHNA DUSAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Danelle Fleur Campbell on 2019-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Connor David Teskey on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Brookfield Global Corporate Investments Limited as a person with significant control on 2018-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
CH01 | Director's details changed for Connor David Teskey on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER | |
AP01 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL | |
AP01 | DIRECTOR APPOINTED CONNOR DAVID TESKEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2183861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MICHAEL SELLAR | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
CH01 | Director's details changed for Mr Jonathon Michael Sellar on 2016-03-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2183861 | |
AR01 | 31/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WEISMILLER | |
AP01 | DIRECTOR APPOINTED JONATHON MICHAEL SELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2183861 | |
AR01 | 31/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKAAR / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BRUSH / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AR01 | 31/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL BRUSH | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN SKAAR | |
AP03 | SECRETARY APPOINTED JENNIFER DRAPER | |
AP01 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FILKIN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIAO | |
AP01 | DIRECTOR APPOINTED MR BAHIR MANIOS | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID FILKIN | |
AP01 | DIRECTOR APPOINTED RICHARD LIAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUMBERSTONE | |
288a | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | |
363s | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MULTIPLEX FUNDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
288a | DIRECTOR APPOINTED JOHN PHILIP HUMBERSTONE | |
288a | DIRECTOR APPOINTED SCOTT CAMERON PARSONS | |
288a | DIRECTOR APPOINTED DAVID JOHN COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES REILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MCCORMICK | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |