BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
COMPANY NUMBER
04527558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/09/2002
(22 years and 3 months old)
WEBSITE
http://99bishopsgate.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2010
19/09/2013
BROOKFIELD INFRASTRUCTURE (UK) LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02073995708
TPS: No
99 Bishopsgate
Second Floor
London
EC2M 3XD
Telephone: 76593500
Level 25 1 Canada Square
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHAL GLOBAL CORPORATE LIMITED | In Liquidation | View Report |
| BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | Active - Accounts Filed | View Report |
| BROOKFIELD INFRASTRUCTURE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
19/03/2022 - Present (2 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
28/12/2022 - Present (1 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 05/09/2002 - 15/11/2004 (2 years and 2 months) Secretary: 05/09/2002 - 04/02/2003 (4 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 20/09/2023 | Philippa Elder (918716387) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | Ralf Niklas Rank (918264695) has left the board |
| 02/01/2023 | New Board Member Sikander Rashid (929064611) Appointed |
| 02/11/2022 | James Bruce Flatt (920901229) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 07/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 17/05/2018 | Bradley Weismiller (919485708) has left the board |
| 17/05/2018 | New Board Member Connor David Teskey (924156553) Appointed |
| 06/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Bradley Weismiller (919485708) Appointed |
| 07/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Philippa Louise Elder (920162556) Appointed |
| 15/06/2016 | New Board Member Ralf Niklas Rank (918264695) Appointed |
| 15/06/2016 | New Board Member James Bruce Flatt (920901229) Appointed |
| 15/06/2016 | Brian Arthur Baker (917271476) has left the board |
| 15/06/2016 | Paul Lucas Sim (917271477) has left the board |
| 15/06/2016 | Jonathon Michael Sellar (918595272) has left the board |
| 03/04/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 08/01/2016 | Jon Steven Haick (917445353) has left the board |
| 08/01/2016 | James Lane Tuckey (903501924) has left the board |
| 10/11/2015 | New Accounts filed |
| 02/04/2015 | Jonathon Michael Sellar (919598900) has left the board |
| 02/04/2015 | New Board Member Jonathan Michael Sellar (918595272) Appointed |
| 20/03/2015 | Samuel James Bernard Pollock (918401728) has left the board |
| 20/03/2015 | New Board Member Jonathon Michael Sellar (919598900) Appointed |
| 20/03/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 29/04/2014 | Jennifer Draper (917011045) has left the board |
| 29/04/2014 | New Company Secretary Philippa Elder (918716387) Appointed |
| 10/03/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Jon Steven Haick (917445353) Appointed |
| 08/01/2014 | New Board Member Brian Arthur Baker (917271476) Appointed |
| 08/01/2014 | Nicholas Howard Goodman (917445345) has left the board |
| 08/01/2014 | New Board Member Samuel James Bernard Pollock (918401728) Appointed |
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