BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

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BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08803089

Incorporation date

05/12/2013

Size

Full

Contacts

Registered address

Registered address

Level 25 1 Canada Square, London E14 5AACopy
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Latest events (Record since 05/12/2013)
dot icon10/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon08/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon18/09/2023
Termination of appointment of Philippa Elder as a secretary on 2023-09-15
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon19/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon12/07/2022
Full accounts made up to 2021-12-31
dot icon22/06/2022
Statement of capital on 2022-06-22
dot icon22/06/2022
Statement by Directors
dot icon22/06/2022
Solvency Statement dated 22/06/22
dot icon22/06/2022
Resolutions
dot icon15/06/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-30
dot icon10/06/2022
Statement of capital following an allotment of shares on 2022-06-09
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon16/07/2021
Full accounts made up to 2020-12-31
dot icon28/06/2021
Termination of appointment of Kunal Krishna Dusad as a director on 2021-06-24
dot icon29/03/2021
Termination of appointment of Patrick Taylor as a director on 2021-03-29
dot icon20/12/2020
Statement by Directors
dot icon20/12/2020
Statement of capital on 2020-12-20
dot icon20/12/2020
Solvency Statement dated 10/12/20
dot icon20/12/2020
Resolutions
dot icon07/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon19/10/2020
Termination of appointment of Connor David Teskey as a director on 2020-10-19
dot icon19/10/2020
Appointment of Mr Kunal Krishna Dusad as a director on 2020-10-19
dot icon25/09/2020
Full accounts made up to 2019-12-31
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon23/10/2019
Director's details changed for Mr Connor David Teskey on 2019-10-21
dot icon23/10/2019
Director's details changed for Ms Philippa Louise Elder on 2019-10-21
dot icon23/10/2019
Director's details changed for Mr Patrick Taylor on 2019-10-21
dot icon23/10/2019
Director's details changed for Danelle Fleur Campbell on 2019-10-21
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon06/08/2019
Appointment of Mr Patrick Taylor as a director on 2019-08-06
dot icon20/05/2019
Resolutions
dot icon20/05/2019
Resolutions
dot icon27/03/2019
Statement by Directors
dot icon27/03/2019
Statement of capital on 2019-03-27
dot icon27/03/2019
Solvency Statement dated 27/03/19
dot icon27/03/2019
Resolutions
dot icon12/12/2018
Confirmation statement made on 2018-12-05 with updates
dot icon24/10/2018
Statement of capital following an allotment of shares on 2018-09-25
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon30/08/2018
Statement of capital following an allotment of shares on 2018-08-28
dot icon28/08/2018
Director's details changed for Connor David Teskey on 2017-12-31
dot icon13/08/2018
Change of details for Brookfield Global Subinvestments Limited as a person with significant control on 2018-08-13
dot icon13/08/2018
Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 2018-08-13
dot icon27/07/2018
Director's details changed for Connor David Teskey on 2017-12-31
dot icon17/07/2018
Resolutions
dot icon15/05/2018
Resolutions
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-14
dot icon02/01/2018
Termination of appointment of Bradley Weismiller as a director on 2017-12-31
dot icon02/01/2018
Appointment of Danelle Fleur Campbell as a director on 2017-12-31
dot icon02/01/2018
Appointment of Connor David Teskey as a director on 2017-12-31
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon26/04/2017
Statement of capital following an allotment of shares on 2017-04-26
dot icon08/03/2017
Statement by Directors
dot icon08/03/2017
Statement of capital on 2017-03-08
dot icon08/03/2017
Solvency Statement dated 06/03/17
dot icon08/03/2017
Resolutions
dot icon05/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon21/10/2016
Full accounts made up to 2015-12-31
dot icon28/07/2016
Termination of appointment of Jonathon Michael Sellar as a director on 2016-07-28
dot icon29/06/2016
Statement by Directors
dot icon29/06/2016
Statement of capital on 2016-06-29
dot icon29/06/2016
Solvency Statement dated 28/06/16
dot icon29/06/2016
Resolutions
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-05-27
dot icon24/05/2016
Statement by Directors
dot icon24/05/2016
Statement of capital on 2016-05-24
dot icon24/05/2016
Solvency Statement dated 23/05/16
dot icon24/05/2016
Resolutions
dot icon07/03/2016
Director's details changed for Mr Jonathon Michael Sellar on 2016-03-05
dot icon05/02/2016
Appointment of Mrs Philippa Louise Elder as a director on 2016-02-05
dot icon05/02/2016
Termination of appointment of James Lane Tuckey as a director on 2016-02-05
dot icon24/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon10/02/2015
Appointment of Mr Bradley Weismiller as a director on 2015-02-04
dot icon09/02/2015
Termination of appointment of Jon Steven Haick as a director on 2015-02-04
dot icon20/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon12/12/2014
Statement by Directors
dot icon12/12/2014
Statement of capital on 2014-12-12
dot icon12/12/2014
Solvency Statement dated 12/12/14
dot icon12/12/2014
Resolutions
dot icon24/07/2014
Second filing of SH01 previously delivered to Companies House
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-05-28
dot icon08/04/2014
Appointment of Mr Jonathon Michael Sellar as a director
dot icon31/03/2014
Termination of appointment of Nicholas Goodman as a director
dot icon15/01/2014
Resolutions
dot icon18/12/2013
Appointment of Mr Jon Steven Haick as a director
dot icon18/12/2013
Termination of appointment of James Tuckey as a director
dot icon17/12/2013
Appointment of Mr James Lane Tuckey as a director
dot icon16/12/2013
Appointment of Mr Nicholas Howard Goodman as a director
dot icon16/12/2013
Termination of appointment of Philippe Ward as a director
dot icon16/12/2013
Termination of appointment of Heinrich Hauss as a director
dot icon16/12/2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 2013-12-16
dot icon05/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Danelle Fleur
Director
31/12/2017 - Present
21
Elder, Philippa
Secretary
05/12/2013 - 15/09/2023
-
Elder, Philippa Louise
Director
05/02/2016 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED is an(a) Active company incorporated on 05/12/2013 with the registered office located at Level 25 1 Canada Square, London E14 5AA. 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 BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED?

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BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED is currently Active. It was registered on 05/12/2013 .

Where is BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED located?

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BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED do?

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BROOKFIELD GLOBAL CORPORATE INVESTMENTS 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 GLOBAL CORPORATE INVESTMENTS LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with no updates.