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Brookfield Private Capital (UK) Limited
Adresa
Level 25
1 Canada Square
London
E14 5AA
VAT ID (DIČ) no VAT ID available
Company No. 05681768 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Brookfield Asset Management Private Equity Capital Adviser UK Limited
  • Brookfield Asset Management (UK) Limited
  • Alnery NO. 2567 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brookfield Asset Manager (Uk) Holdco Limited Status: Active Notified: 01/12/2022 Companies House Number: 14208395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bhal Global Corporate Limited Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Companies House Number: 08812082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Asset Management Inc. Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Europe Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 04852609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Blake, George London E145aa, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elder, Philippa Louise London, England Status: Active Notified: 20/11/2015 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gabbai, Maurizio Mose London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Minson, Rosamond Jane Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Robert Edward Canary Wharf, London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American