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Nom

Brookfield Private Capital (UK) Limited
Adresse
Level 25
1 Canada Square
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05681768 Show on Companies House
Noms Précédents
  • Brookfield Asset Management Private Equity Capital Adviser UK Limited
  • Brookfield Asset Management (UK) Limited
  • Alnery NO. 2567 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brookfield Asset Manager (Uk) Holdco Limited Status: Active Notified: 01/12/2022 Companies House Number: 14208395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bhal Global Corporate Limited Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Companies House Number: 08812082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Asset Management Inc. Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Europe Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 04852609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blake, George London E145aa, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elder, Philippa Louise London, England Status: Active Notified: 20/11/2015 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gabbai, Maurizio Mose London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Thassim, Niel Canary Wharf, United Kingdom Status: Active Notified: 04/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Minson, Rosamond Jane Canary Wharf, London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 10/09/2024 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sidhu, Jagmohan Singh Canary Wharf, London, United Kingdom Status: Ceased Notified: 23/11/2021 Ceased: 28/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Robert Edward Canary Wharf, London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 18/12/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American