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BROOKFIELD FINANCE I (UK) PLC - Level 25 One Canada Square, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 12904555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 25 One Canada Square
- London
- E14 5AA
- United Kingdom Level 25 One Canada Square, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- ELDER, Philippa Louise
- TESKEY, Connor David
- CAMPBELL, Danelle Fleur
- Company secretaries
- ELDER, Philippa Louise
Company Details
- Type of Business
- plc
- Incorporated
- 2020-09-25
- Age Of Company 2020-09-25 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JCKNPJE9FDCJ76
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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BROOKFIELD FINANCE I (UK) PLC Company Description
- BROOKFIELD FINANCE I (UK) PLC is a plc registered in United Kingdom with the Company reg no 12904555. Its current trading status is "live". It was registered 2020-09-25. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 25 One Canada Square .
Get BROOKFIELD FINANCE I (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Finance I (Uk) Plc - Level 25 One Canada Square, London, E14 5AA, United Kingdom
- 2020-09-25
- 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 2023
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accounts-with-accounts-type-full (2023-07-11) - AA
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confirmation-statement-with-updates (2023-06-02) - CS01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-04) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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resolution (2021-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-account-reference-date-company-previous-shortened (2021-05-05) - AA01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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capital-allotment-shares (2021-06-23) - SH01
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confirmation-statement-with-updates (2021-10-06) - CS01
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capital-allotment-shares (2021-07-27) - SH01
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second-filing-capital-allotment-shares (2021-07-22) - RP04SH01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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resolution (2020-12-07) - RESOLUTIONS
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resolution (2020-10-06) - RESOLUTIONS
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capital-allotment-shares (2020-09-28) - SH01
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incorporation-company (2020-09-25) - NEWINC
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capital-allotment-shares (2020-11-26) - SH01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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capital-redomination-of-shares (2020-11-09) - SH14
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legacy (2020-10-07) - CERT8A
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resolution (2020-11-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-11-03) - AA01
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application-trading-certificate (2020-10-07) - SH50
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capital-alter-shares-subdivision (2020-11-09) - SH02
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memorandum-articles (2020-10-07) - MA
