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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom
Company Information
- Company registration number
- 08812115
- 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
- ELDER, Philippa Louise
- Company secretaries
- ELDER, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-12
- Age Of Company 2013-12-12 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bhal Global Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-26
- Last Date: 2021-12-12
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BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Company Description
- BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08812115. Its current trading status is "live". It was registered 2013-12-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Level 25 1 Canada Square .
Get BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Global Subinvestments Limited - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom
- 2013-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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accounts-with-accounts-type-full (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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resolution (2018-05-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-19) - SH19
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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change-person-director-company-with-change-date (2018-08-28) - CH01
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-08-30) - SH01
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legacy (2018-09-19) - SH20
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legacy (2018-09-19) - CAP-SS
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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resolution (2018-12-28) - RESOLUTIONS
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resolution (2018-09-19) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-26) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
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capital-allotment-shares (2017-09-15) - SH01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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resolution (2016-06-14) - RESOLUTIONS
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legacy (2016-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-14) - SH19
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legacy (2016-06-14) - SH20
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change-person-director-company-with-change-date (2016-03-07) - CH01
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legacy (2016-06-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-29) - SH19
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legacy (2016-06-29) - SH20
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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resolution (2016-06-29) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-12) - RESOLUTIONS
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capital-allotment-shares (2014-07-11) - SH01
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second-filing-of-form-with-form-type (2014-07-24) - RP04
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legacy (2014-12-12) - CAP-SS
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resolution (2014-01-15) - RESOLUTIONS
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legacy (2014-12-12) - SH20
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termination-director-company-with-name (2014-03-31) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
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appoint-person-director-company-with-name (2014-04-08) - AP01
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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incorporation-company (2013-12-12) - NEWINC