BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED

Key Data

Status

Active

Company No.

14208395

Incorporation date

01/07/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2022)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

17/06/2025

Cessation of Brookfield Corporation as a person with significant control on 2025-02-04

View PDF (1 pages)

17/06/2025

Change of details for Brookfield Asset Management Ltd. as a person with significant control on 2025-06-04

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

20/09/2023

Termination of appointment of Philippa Elder as a secretary on 2023-09-15

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Solvency Statement dated 26/06/23

View PDF (1 pages)

26/06/2023

Statement by Directors

View PDF (1 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

10/03/2023

Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-09

View PDF (1 pages)

10/03/2023

Notification of Brookfield Corporation as a person with significant control on 2022-12-09

View PDF (2 pages)

10/03/2023

Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

View PDF (2 pages)

22/02/2023

Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21

View PDF (1 pages)

14/01/2023

Second filing for the appointment of Mr Sikander Rashid as a director

View PDF (3 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

31/10/2022

Termination of appointment of James Bruce Flatt as a director on 2022-10-31

View PDF (1 pages)

26/08/2022

Appointment of Philippa Elder as a secretary on 2022-07-01

View PDF (2 pages)

12/08/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

15/07/2022

Appointment of Mr Sikander Rashid as a director on 2022-07-01

View PDF (3 pages)

01/07/2022

Incorporation

View PDF (40 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Elder, Philippa Louise	Director	01/07/2022 - Present	46
Flatt, James Bruce	Director	01/07/2022 - 31/10/2022	3
Rank, Ralf Niklas	Director	01/07/2022 - 21/02/2023	50
Rashid, Sikander	Director	01/07/2022 - Present	7
Elder, Philippa	Secretary	01/07/2022 - 15/09/2023	-

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 BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is an(a) Active company incorporated on 01/07/2022 with the registered office located at Level 25, One Canada Square, London E14 5AA. There are currently 3 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 BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is currently Active. It was registered on 01/07/2022 .

Where is BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED located?

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is registered at Level 25, One Canada Square, London E14 5AA.

What does BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED do?

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.