BREF VI AIV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13414759

Incorporation date

24/05/2021

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2021)

03/02/2026

Director's details changed for Ms Rose Belle Claire Meller on 2026-01-26

View PDF (2 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

23/09/2025

Director's details changed for Ms Rose Belle Claire Meller on 2025-07-25

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

21/11/2024

Termination of appointment of James Bradley Hyler as a director on 2024-11-15

View PDF (1 pages)

12/11/2024

Registration of charge 134147590004, created on 2024-11-08

View PDF (32 pages)

30/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

06/11/2023

Appointment of Mr Thomas Lawrence Flick as a director on 2023-10-19

View PDF (2 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

30/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

28/04/2023

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (2 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

05/12/2022

Registration of charge 134147590003, created on 2022-11-29

View PDF (13 pages)

28/07/2022

Registration of charge 134147590002, created on 2022-07-21

View PDF (32 pages)

30/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

01/04/2022

Registration of charge 134147590001, created on 2022-03-24

View PDF (30 pages)

14/03/2022

Termination of appointment of Ignatius Martin Farinola as a director on 2022-03-14

View PDF (1 pages)

11/02/2022

Sub-division of shares on 2022-02-03

View PDF (6 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (4 pages)

10/09/2021

Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2021-09-10

View PDF (1 pages)

01/06/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

24/05/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	24/05/2021 - Present	106
Hyler, James Bradley	Director	24/05/2021 - 15/11/2024	42
Farinola, Ignatius Martin	Director	24/05/2021 - 14/03/2022	2
Flick, Thomas Lawrence	Director	19/10/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BREF VI AIV HOLDINGS LIMITED

BREF VI AIV HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREF VI AIV HOLDINGS LIMITED?

BREF VI AIV HOLDINGS LIMITED is currently Active. It was registered on 24/05/2021 .

Where is BREF VI AIV HOLDINGS LIMITED located?

BREF VI AIV HOLDINGS LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BREF VI AIV HOLDINGS LIMITED do?

BREF VI AIV HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BREF VI AIV HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Ms Rose Belle Claire Meller on 2026-01-26.