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Brookfield Slate Holdings Limited
Adresa
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 13953972 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brookfield Asset Management Limited Status: Active Notified: 09/12/2022 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Corporation Status: Active Notified: 04/03/2022 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aiken, David London, England Status: Active Notified: 31/05/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Fernandez, Javier Fernandez London, England Status: Active Notified: 31/05/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Klein, Michel Leon London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1962 Occupation: Non-Executive Director, Senior Advisor Role: Director Country of Residence: France Nationality: French
    Knight, Jesse Christopher London, England Status: Active Notified: 26/07/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mazza, Christopher London, England Status: Active Notified: 26/07/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mcneil, Pierre London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Peytchev, Ivan London, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Zamarriego Fernandez, Alfredo London, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Brogan, Edward Michael James Canary Wharf, London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 31/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brookfield Slate Holdings II Limited Status: Active Notified: 08/03/2022 Companies House Number: 13802883 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 Cupa-Burton Group Limited Status: Active Notified: 31/05/2022 Companies House Number: 06539175 Nature of Control
  • Significant influence or control
    •