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Nom

Brookfield Global Property Advisor Limited
Adresse
Level 25
1 Canada Square
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08367059 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Brookfield Global Management Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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: 06/04/2016 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
    •

    Officers (6)

    Source: Companies House
    Elder, Philippa Louise London, England Status: Active Notified: 23/09/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Meller, Rose Belle Claire Canary Wharf, London, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rashid, Sikander Canary Wharf, London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Teskey, Connor David London, England Status: Active Notified: 14/05/2018 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Elder, Philippa London, England Status: Ceased Notified: 17/06/2016 Ceased: 15/09/2023 Role: Secretary