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Nom	Brookfield Property Group Limited
Adresse	Level 25 1 Canada Square London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09543572 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Brookfield Corporation Status: Active Notified: 06/04/2016 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

Officers (5)

Source: Companies House

Annable, Benedict Tobias London, England Status: Active Notified: 24/04/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fuller, Michael Geoffrey London, England Status: Active Notified: 05/10/2020 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Meller, Rose Belle Claire London, England Status: Active Notified: 27/04/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theaker, Victoria Clare Eugenie London, England Status: Ceased Notified: 16/06/2021 Ceased: 05/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Brookfield Premier Real Estate Partners Europe Limited Status: Active Notified: 20/09/2019 Companies House Number: 12218189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookfield Real Estate Secondaries Limited Status: Active Notified: 15/12/2021 Companies House Number: 13801650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookfield Strategic Real Estate Partners III Limited Status: Active Notified: 05/12/2017 Companies House Number: 11097856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookfield Strategic Real Estate Partners IV Limited Status: Active Notified: 10/05/2021 Companies House Number: 13383936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brookfield Strategic Real Estate Partners V Limited Status: Active Notified: 08/02/2023 Companies House Number: 14647213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brookfield Property Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)