BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Key Data

Status

Active

Company No.

04527558

Incorporation date

05/09/2002

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

17/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

18/09/2023

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

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

16/03/2023

Satisfaction of charge 045275580001 in full

View PDF (4 pages)

08/03/2023

Registration of charge 045275580002, created on 2023-03-03

View PDF (23 pages)

22/02/2023

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

View PDF (1 pages)

29/12/2022

Appointment of Mr Sikander Rashid as a director on 2022-12-28

View PDF (2 pages)

13/12/2022

Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

13/12/2022

Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

View PDF (2 pages)

13/12/2022

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

View PDF (1 pages)

13/12/2022

Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

31/10/2022

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

View PDF (1 pages)

30/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

29/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Mr Paul Lucas Sim as a director on 2022-03-19

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Ralf Niklas Rank on 2021-07-05

View PDF (2 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

23/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/11/2020

Director's details changed for Mr Connor David Teskey on 2020-11-17

View PDF (2 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

23/10/2019

Director's details changed for Mr Connor David Teskey on 2019-10-21

View PDF (2 pages)

23/10/2019

Director's details changed for Mr Ralf Niklas Rank on 2019-10-21

View PDF (2 pages)

23/10/2019

Director's details changed for Mr James Bruce Flatt on 2019-10-21

View PDF (2 pages)

23/10/2019

Director's details changed for Ms Philippa Louise Elder on 2019-10-21

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/03/2019

Registration of charge 045275580001, created on 2019-03-07

View PDF (25 pages)

28/08/2018

Director's details changed for Connor David Teskey on 2018-05-14

View PDF (2 pages)

13/08/2018

Change of details for Bhal Global Corporate Limited as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

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

View PDF (1 pages)

27/07/2018

Director's details changed for Connor David Teskey on 2018-05-14

View PDF (2 pages)

04/06/2018

Statement by Directors

View PDF (1 pages)

04/06/2018

Statement of capital on 2018-06-04

View PDF (3 pages)

04/06/2018

Solvency Statement dated 22/05/18

View PDF (1 pages)

04/06/2018

Consolidation and sub-division of shares on 2018-05-22

View PDF (4 pages)

04/06/2018

Redenomination of shares. Statement of capital 2018-05-25

View PDF (4 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-22

View PDF (4 pages)

04/06/2018

Resolutions

View PDF (29 pages)

15/05/2018

Appointment of Connor David Teskey as a director on 2018-05-14

View PDF (2 pages)

15/05/2018

Termination of appointment of Bradley Weismiller as a director on 2018-05-14

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

01/09/2017

Director's details changed for James Bruce Flatt on 2017-05-01

View PDF (2 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/05/2017

Director's details changed for Mr Ralf Niklas Rank on 2017-05-22

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/09/2016

Appointment of Mr Bradley Weismiller as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-09-23

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Ralf Niklas Rank on 2016-07-27

View PDF (2 pages)

13/06/2016

Termination of appointment of Jonathon Michael Sellar as a director on 2016-06-10

View PDF (1 pages)

13/06/2016

Termination of appointment of Brian Arthur Baker as a director on 2016-06-10

View PDF (1 pages)

13/06/2016

Termination of appointment of Paul Lucas Sim as a director on 2016-06-10

View PDF (1 pages)

13/06/2016

Appointment of Mr Ralf Niklas Rank as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Appointment of James Bruce Flatt as a director on 2016-06-10

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

28/03/2016

Director's details changed for Mr Paul Lucas Sim on 2016-01-27

View PDF (2 pages)

07/03/2016

Director's details changed for Mr Jonathon Michael Sellar on 2016-03-05

View PDF (2 pages)

06/01/2016

Appointment of Mr Paul Lucas Sim as a director on 2016-01-04

View PDF (2 pages)

06/01/2016

Termination of appointment of James Lane Tuckey as a director on 2016-01-04

View PDF (1 pages)

06/01/2016

Termination of appointment of Jon Steven Haick as a director on 2015-12-15

View PDF (1 pages)

18/11/2015

Director's details changed for Mr Brian Arthur Baker on 2015-10-15

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/03/2015

Appointment of Jonathon Michael Sellar as a director on 2015-03-09

View PDF (2 pages)

18/03/2015

Termination of appointment of Samuel James Bernard Pollock as a director on 2015-03-09

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

25/04/2014

Appointment of Mrs Philippa Elder as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

28/01/2014

Secretary's details changed for Jennifer Draper on 2013-12-16

View PDF (1 pages)

06/01/2014

Appointment of Mr Samuel James Bernard Pollock as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Jon Steven Haick as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Nicholas Goodman as a director

View PDF (1 pages)

06/01/2014

Appointment of Mr Brian Arthur Baker as a director

View PDF (2 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16

View PDF (1 pages)

31/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/09/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

17/12/2012

Termination of appointment of Bahir Manios as a director

View PDF (1 pages)

17/12/2012

Appointment of Nicholas Howard Goodman as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

24/06/2012

Termination of appointment of Samuel Pollock as a director

View PDF (1 pages)

24/06/2012

Appointment of Jennifer Draper as a secretary

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

31/07/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

07/09/2010

Appointment of Mr Samuel Pollock as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Ashley Muldoon as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of John Ballingall as a director

View PDF (1 pages)

06/09/2010

Appointment of Mr James Lane Tuckey as a director

View PDF (2 pages)

27/08/2010

Appointment of Mr Bahir Manios as a director

View PDF (2 pages)

23/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

20/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

13/05/2010

Certificate of change of name

View PDF (2 pages)

26/04/2010

Change of name notice

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

12/01/2010

Secretary's details changed for Jennifer Draper on 2010-01-05

View PDF (1 pages)

18/12/2009

Director's details changed for Mr David John Collins on 2009-12-07

View PDF (3 pages)

17/11/2009

Director's details changed for Ashley Thomas Edward Muldon on 2009-11-10

View PDF (3 pages)

17/11/2009

Director's details changed for John Ross Ballingall on 2009-11-10

View PDF (3 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/10/2009

Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 2009-10-15

View PDF (1 pages)

19/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

05/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

02/02/2009

Secretary's change of particulars / jennifer draper / 23/01/2009

View PDF (1 pages)

02/10/2008

Appointment terminated director george assimakopoulos

View PDF (1 pages)

02/10/2008

Appointment terminated secretary shane kelly

View PDF (1 pages)

02/10/2008

Director appointed john ross ballingall

View PDF (3 pages)

02/10/2008

Director appointed ashley thomas edward muldon

View PDF (4 pages)

02/10/2008

Director appointed david john collins

View PDF (8 pages)

02/10/2008

Secretary appointed jennifer draper

View PDF (2 pages)

17/09/2008

Certificate of change of name

View PDF (2 pages)

03/06/2008

Registered office changed on 03/06/2008 from level 1 40 berkeley square london W1J 5AL

View PDF (1 pages)

27/05/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

27/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

22/05/2008

Miscellaneous

View PDF (1 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (19 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

12/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/12/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

24/05/2005

Registered office changed on 24/05/05 from: mayfair place 8TH floor 50 berkeley street london W1J 8BY

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

01/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

19/12/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Registered office changed on 17/04/03 from: 18 south street london W1K 1DG

View PDF (1 pages)

02/04/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (2 pages)

27/02/2003

New secretary appointed

View PDF (3 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

05/09/2002

Incorporation

View PDF (18 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

14/03/2026

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

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
Elder, Philippa Louise	Director	23/09/2016 - Present	46
Rank, Ralf Niklas	Director	10/06/2016 - 21/02/2023	50
Sim, Paul Lucas	Director	19/03/2022 - Present	45
Rashid, Sikander	Director	28/12/2022 - Present	7
Teskey, Connor David	Director	14/05/2018 - Present	17

Persons with Significant Control

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

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Description

About BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 4 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 INFRASTRUCTURE ADVISOR LIMITED?

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED is currently Active. It was registered on 05/09/2002 .

Where is BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED located?

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

What does BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED do?

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with no updates.