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Bgis Facilities Management Limited

Adresa
99 Bishopsgate
London
EC2M 3XD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Company No. 10021552 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • Brookfield Global Integrated Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bifm Uk Sub Limited Status: Active Notified: 22/03/2022 Companies House Number: 11860041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Brookfield Asset Management Inc. Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Ccmp Capital Investors Iii (Av-3) Lp Status: Ceased Notified: 31/05/2019 Ceased: 23/03/2022 Companies House Number: 05493006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Cv Holdings, L.P. Status: Ceased Notified: 22/03/2022 Ceased: 22/03/2022 Companies House Number: Wc-115575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Bullen, Gary Stephen St Alban'S House, London, England Status: Active Notified: 10/07/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol, England Status: Active Notified: 29/10/2019 Role: Secretary Nationality: British
    Brogan, Edward Michael James London, England Status: Ceased Notified: 12/02/2018 Ceased: 31/05/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Papagiannis, Peter Markham, Canada Status: Ceased Notified: 15/07/2020 Ceased: 31/12/2023 Date of Birth: 09/1964 Occupation: None Supplied Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Bgis Global Integrated Solutions Limited Status: Active Notified: 01/11/2020 Companies House Number: 02379290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more