BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED

Key Data

Status

Active

Company No.

10004825

Incorporation date

15/02/2016

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/2016)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

28/06/2021

Termination of appointment of Kunal Krishna Dusad as a director on 2021-06-24

View PDF (1 pages)

29/03/2021

Termination of appointment of Patrick Taylor as a director on 2021-03-29

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Connor David Teskey as a director on 2020-10-19

View PDF (1 pages)

19/10/2020

Appointment of Mr Kunal Krishna Dusad as a director on 2020-10-19

View PDF (2 pages)

01/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

20/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

04/11/2019

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

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Patrick Taylor on 2019-10-21

View PDF (2 pages)

04/11/2019

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

View PDF (2 pages)

04/11/2019

Director's details changed for Danelle Fleur Campbell on 2019-10-21

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

06/08/2019

Appointment of Mr Patrick Taylor as a director on 2019-08-06

View PDF (2 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/08/2018

Director's details changed for Connor David Teskey on 2017-12-31

View PDF (2 pages)

13/08/2018

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

View PDF (2 pages)

13/08/2018

Registered office address changed from Level 2, 99 Bishopsgate Bishopsgate London EC2M 3XD England 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 2017-12-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

02/01/2018

Appointment of Danelle Fleur Campbell as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Termination of appointment of Bradley Weismiller as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

Appointment of Connor David Teskey as a director on 2017-12-31

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Jonathon Michael Sellar as a director on 2016-07-28

View PDF (1 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

27/05/2016

Statement by Directors

View PDF (1 pages)

27/05/2016

Statement of capital on 2016-05-27

View PDF (4 pages)

27/05/2016

Solvency Statement dated 27/05/16

View PDF (1 pages)

27/05/2016

Resolutions

View PDF (3 pages)

19/05/2016

Resolutions

View PDF (32 pages)

07/03/2016

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

View PDF (2 pages)

26/02/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

15/02/2016

Incorporation

View PDF (8 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

14/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Campbell, Danelle Fleur	Director	31/12/2017 - Present	21
Elder, Philippa Louise	Director	15/02/2016 - Present	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED

BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED is an(a) Active company incorporated on 15/02/2016 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 SUBINVESTMENTS II LIMITED?

BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED is currently Active. It was registered on 15/02/2016 .

Where is BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED located?

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

What does BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED do?

BROOKFIELD GLOBAL SUBINVESTMENTS II 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 SUBINVESTMENTS II LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with no updates.