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Company Information for

BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
10004825
Private Limited Company
Active

Company Overview

About Brookfield Global Subinvestments Ii Ltd
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED was founded on 2016-02-15 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Global Subinvestments Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Filing Information
Company Number 10004825
Company ID Number 10004825
Date formed 2016-02-15
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 
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:42:17
Primary Source:Companies House
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Company Officers of BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED

Current Directors
Officer Role Date Appointed
DANELLE FLEUR CAMPBELL
 Director 2017-12-31
PHILIPPA LOUISE ELDER
 Director 2016-02-15
CONNOR DAVID TESKEY
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WEISMILLER
 Director 2016-02-15 2017-12-31
JONATHON MICHAEL SELLAR
 Director 2016-02-15 2016-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-02-06 Active
DANELLE FLEUR CAMPBELL BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2003-07-31 Active
DANELLE FLEUR CAMPBELL BROOKFIELD CAPITAL (UK) LIMITED Director 2017-12-31 CURRENT 2007-03-14 Active - Proposal to Strike off
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-12 Active
DANELLE FLEUR CAMPBELL BHAL GLOBAL CORPORATE LIMITED Director 2017-12-31 CURRENT 2013-12-12 Liquidation
DANELLE FLEUR CAMPBELL BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
DANELLE FLEUR CAMPBELL BOP MC AGENT LIMITED Director 2014-07-04 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER BID I-A EUROPE (UK) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PHILIPPA LOUISE ELDER BID I EUROPE (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PHILIPPA LOUISE ELDER IHBK GLOBAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PHILIPPA LOUISE ELDER DOWNVILE LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-09-23 CURRENT 2015-10-08 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-09-23 CURRENT 2002-09-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-01-21 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER GLANVILE LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2002-02-06 Active
PHILIPPA LOUISE ELDER BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2003-07-31 Active
PHILIPPA LOUISE ELDER BROOKFIELD CAPITAL (UK) LIMITED Director 2016-03-09 CURRENT 2007-03-14 Active - Proposal to Strike off
PHILIPPA LOUISE ELDER BGIS FACILITIES MANAGEMENT LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2013-12-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2016-01-04 CURRENT 2013-12-12 Active
PHILIPPA LOUISE ELDER BHAL GLOBAL CORPORATE LIMITED Director 2016-01-04 CURRENT 2013-12-12 Liquidation
PHILIPPA LOUISE ELDER MEILLEURE VIE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PHILIPPA LOUISE ELDER BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Director 2015-11-20 CURRENT 2006-01-20 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2018-05-14 CURRENT 2015-10-08 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL KRISHNA DUSAD
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY
2020-10-19AP01DIRECTOR APPOINTED MR KUNAL KRISHNA DUSAD
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-11-04CH01Director's details changed for Danelle Fleur Campbell on 2019-10-21
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED MR PATRICK TAYLOR
2019-06-11SH0131/05/19 STATEMENT OF CAPITAL GBP 316200
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28CH01Director's details changed for Connor David Teskey on 2017-12-31
2018-08-13PSC05Change of details for Brookfield Global Subinvestments Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Level 2, 99 Bishopsgate Bishopsgate London EC2M 3XD England
2018-07-27CH01Director's details changed for Connor David Teskey on 2017-12-31
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-01-02AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2018-01-02AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON MICHAEL SELLAR
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100100
2016-06-13SH0127/05/16 STATEMENT OF CAPITAL GBP 100100
2016-05-27SH20Statement by Directors
2016-05-27SH19Statement of capital on 2016-05-27 GBP 100
2016-05-27CAP-SSSolvency Statement dated 27/05/16
2016-05-27RES13Resolutions passed:
  • Cancellation of share premium account 27/05/2016
  • Resolution of reduction in issued share capital
2016-05-27RES06REDUCE ISSUED CAPITAL 27/05/2016
2016-05-19RES01ADOPT ARTICLES 09/05/2016
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016
2016-02-26AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
Trademarks
We have not found any records of BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 5AA