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BROOKFIELD CAPITAL (UK) LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom
Company Information
- Company registration number
- 06160664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 25 1 Canada Square
- London
- E14 5AA
- England Level 25 1 Canada Square, London, E14 5AA, England UK
Management
- Managing Directors
- CAMPBELL, Danelle Fleur
- DUSAD, Kunal Krishna
- ELDER, Philippa Louise
- TAYLOR, Patrick
- Company secretaries
- ELDER, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-14
- Age Of Company 2007-03-14 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Brookfield Europe Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MULTIPLEX CAPITAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
✓
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BROOKFIELD CAPITAL (UK) LIMITED Company Description
- BROOKFIELD CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06160664. Its current trading status is "live". It was registered 2007-03-14. It was previously called MULTIPLEX CAPITAL (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-14.It can be contacted at Level 25 1 Canada Square .
Get BROOKFIELD CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Capital (Uk) Limited - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom
- 2007-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOKFIELD CAPITAL (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06160664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06160664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06160664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-person-director-company-with-change-date (2019-10-21) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-28) - CH03
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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termination-secretary-company-with-name (2014-04-25) - TM02
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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accounts-with-accounts-type-full (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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appoint-person-secretary-company-with-name (2012-06-24) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-secretary-company-with-name (2011-09-04) - TM02
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termination-director-company-with-name (2011-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-03-16) - SH01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-07-24) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 288a
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legacy (2009-02-02) - 288c
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legacy (2009-04-28) - 363a
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legacy (2009-06-18) - 288b
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-17) - CERTNM
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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memorandum-articles (2008-03-18) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-05-07) - 363s
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legacy (2008-07-04) - 288c
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legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-03-29) - 225
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keyboard_arrow_right 2007
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resolution (2007-03-25) - RESOLUTIONS
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legacy (2007-04-05) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-21) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
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incorporation-company (2007-03-14) - NEWINC
