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- BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED
COMPANY NUMBER
05681768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
www.brookfield.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2010
23/11/2015
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
View all previous names
Previous Names
04/03/2010 23/11/2015 BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED
27/02/2006 04/03/2010 BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
20/01/2006 27/02/2006 ALNERY NO. 2567 LIMITED
LONDON
E14 5AA
Telephone: 02076593500
TPS: No
Level 25 1 Canada Square
London
E14 5AA
E14 5AA
Telephone: 76593500
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 |
---|---|---|
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: Rosamond Jane Minson (929550876) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKFIELD PRIVATE CAPITAL (UK) 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 PRIVATE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2015 - Present (9years) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 13 |
View Report |
27/04/2022 - Present (2 years and 6 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/03/2023 - Present (1 years and 8 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2023 - Present (1 years and 5 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ALNERY INCORPORATIONS NO 1 LIMITED Director: 20/01/2006 - Present (18 years and 10 months) Secretary: 20/01/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3841 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: Rosamond Jane Minson (929550876) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: New Board Member George Blake (930966142) Appointed |
Date: 04/04/2023 | Event: New Board Member Maurizio Mose Gabbai (930742434) Appointed |
Date: 31/03/2023 | Event: Jagmohan Sidhu (921252177) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Board Member Rosamond Jane Minson (929550876) Appointed |
Date: 06/05/2022 | Event: New Board Member Robert Edward White (929544128) Appointed |
Date: 29/11/2021 | Event: Julian Nicholas Schiller (909208503) has left the board |
Date: 26/11/2021 | Event: New Board Member Jagmohan Sidhu (921252177) Appointed |
Date: 26/11/2021 | Event: New Board Member Jagmohan Sidhu (921252177) Appointed |
Date: 26/11/2021 | Event: New Board Member Jagmohan Sidhu (921252177) Appointed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 24/11/2015 | Event: James Lane Tuckey (903501924) has left the board |
Date: 24/11/2015 | Event: Bradley Weismiller (919485708) has left the board |
Date: 24/11/2015 | Event: Jonathan Michael Sellar (918595272) has left the board |
Date: 24/11/2015 | Event: New Board Member Julian Nicholas Schiller (909208503) Appointed |
Date: 24/11/2015 | Event: New Board Member Philippa Elder (920162556) Appointed |
Date: 19/02/2015 | Event: New Board Member Jonathan Michael Sellar (918595272) Appointed |
Date: 19/02/2015 | Event: Jonathon Michael Sellar (919484600) has left the board |
Date: 12/02/2015 | Event: New Board Member Bradley Weismiller (919485708) Appointed |
Date: 11/02/2015 | Event: Jon Steven Haick (917445353) has left the board |
Date: 11/02/2015 | Event: New Board Member Jonathon Michael Sellar (919484600) Appointed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: New Board Member Jon Steven Haick (917445353) Appointed |
Date: 24/12/2012 | Event: Leo Van Den Thillart (907228786) has left the board |
Date: 27/11/2012 | Event: New Accounts filed |
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