DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Brookfield Global Infrastructure Advisor Limited
Adresa
Level 25
1 Canada Square
London
E14 5AA
VAT ID (DIČ) no VAT ID available
Company No. 04527558 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Brookfield Infrastructure (UK) Limited
  • Brookfield Infrastructure (Europe) Limited
  • Brookfield Holding Limited
  • Multiplex Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    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: 06/04/2016 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
    •

    Officers (5)

    Source: Companies House
    Elder, Philippa Louise London, England Status: Active Notified: 23/09/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rashid, Sikander Canary Wharf, London, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Sim, Paul Lucas Canary Wharf, London, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Teskey, Connor David London, England Status: Active Notified: 14/05/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Elder, Philippa London, England Status: Ceased Notified: 24/04/2014 Ceased: 15/09/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Brookfield Infrastructure UK Limited Status: Active Notified: 22/06/2016 Companies House Number: 10244724 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 Infrastructure UK Limited Status: Active Notified: 22/06/2016 Companies House Number: 10244724 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 BID I Europe (UK) Limited Status: Ceased Notified: 04/07/2017 Ceased: 12/12/2017 Companies House Number: 10849486 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 BID I Europe (UK) Limited Status: Ceased Notified: 04/07/2017 Ceased: 12/12/2017 Companies House Number: 10849486 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 BID I-A Europe (UK) Limited Status: Ceased Notified: 12/09/2017 Ceased: 16/11/2017 Companies House Number: 10958609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •