-
-
BROOKFIELD SLATE HOLDINGS LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 13953972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- AIKEN, David
- FERNANDEZ, Javier Fernandez
- KLEIN, Michel Leon
- PEYTCHEV, Ivan
- ZAMARRIEGO FERNANDEZ, Alfredo
- KNIGHT, Jesse Christopher
- MAZZA, Christopher
- MCNEIL, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-04
- Age Of Company 2022-03-04 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookfield Asset Management Limited
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
-
BROOKFIELD SLATE HOLDINGS LIMITED Company Description
- BROOKFIELD SLATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13953972. Its current trading status is "live". It was registered 2022-03-04. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get BROOKFIELD SLATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Slate Holdings Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2022-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOKFIELD SLATE HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2024
-
memorandum-articles (2024-04-30) - MA
-
resolution (2024-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2024-01-16) - AA
-
capital-allotment-shares (2024-01-18) - SH01
-
appoint-person-director-company-with-name-date (2024-03-12) - AP01
-
confirmation-statement-with-no-updates (2024-03-15) - CS01
-
change-person-director-company-with-change-date (2024-03-19) - CH01
-
second-filing-capital-allotment-shares (2024-03-27) - RP04SH01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-14) - CS01
-
capital-allotment-shares (2023-02-10) - SH01
-
appoint-person-director-company-with-name-date (2023-01-03) - AP01
-
change-to-a-person-with-significant-control (2023-02-17) - PSC05
-
notification-of-a-person-with-significant-control (2023-02-17) - PSC02
-
appoint-person-director-company-with-name-date (2023-08-31) - AP01
-
resolution (2023-05-16) - RESOLUTIONS
-
memorandum-articles (2023-05-16) - MA
-
capital-name-of-class-of-shares (2023-05-20) - SH08
-
appoint-person-director-company-with-name-date (2023-09-01) - AP01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
-
second-filing-capital-allotment-shares (2022-06-30) - RP04SH01
-
capital-allotment-shares (2022-06-27) - SH01
-
capital-allotment-shares (2022-06-24) - SH01
-
appoint-person-director-company-with-name-date (2022-06-20) - AP01
-
resolution (2022-06-14) - RESOLUTIONS
-
memorandum-articles (2022-06-14) - MA
-
termination-director-company-with-name-termination-date (2022-06-13) - TM01
-
appoint-person-director-company-with-name-date (2022-06-13) - AP01
-
capital-name-of-class-of-shares (2022-06-10) - SH08
-
change-account-reference-date-company-current-shortened (2022-05-13) - AA01
-
second-filing-of-director-appointment-with-name (2022-05-01) - RP04AP01
-
termination-director-company-with-name-termination-date (2022-03-18) - TM01
-
appoint-person-director-company-with-name-date (2022-03-18) - AP01
-
incorporation-company (2022-03-04) - NEWINC
-
appoint-person-director-company-with-name-date (2022-06-15) - AP01
