BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

05681768

Incorporation date

20/01/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

28/01/2026

Director's details changed for Mr Maurizio Mose Gabbai on 2026-01-28

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

07/02/2025

Appointment of Mr Niel Thassim as a director on 2025-02-04

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Robert Edward White as a director on 2024-12-18

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

18/09/2024

Termination of appointment of Rosamond Jane Minson as a director on 2024-09-10

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

01/06/2023

Appointment of Mr George Blake as a director on 2023-05-24

View PDF (2 pages)

31/03/2023

Appointment of Mr Maurizio Mose Gabbai as a director on 2023-03-20

View PDF (2 pages)

29/03/2023

Termination of appointment of Jagmohan Sidhu as a director on 2023-03-28

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

13/12/2022

Cessation of Brookfield Europe Asset Management Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

13/12/2022

Notification of Bhal Global Corporate Limited as a person with significant control on 2022-11-30

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)

11/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

06/05/2022

Appointment of Ms Rosamond Jane Minson as a director on 2022-04-27

View PDF (2 pages)

04/05/2022

Appointment of Mr Robert Edward White as a director on 2022-04-27

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

25/11/2021

Termination of appointment of Julian Nicholas Schiller as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Appointment of Mr Jagmohan Sidhu as a director on 2021-11-23

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Julian Nicholas Schiller on 2021-01-25

View PDF (2 pages)

02/06/2021

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

View PDF (25 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

12/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 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 Mr Julian Nicholas Schiller on 2019-10-21

View PDF (2 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

31/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

13/08/2018

Change of details for Brookfield Europe Asset Management 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)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

23/11/2015

Certificate of change of name

View PDF (3 pages)

20/11/2015

Termination of appointment of James Lane Tuckey as a director on 2015-11-20

View PDF (1 pages)

20/11/2015

Termination of appointment of Bradley Weismiller as a director on 2015-11-20

View PDF (1 pages)

20/11/2015

Termination of appointment of Jonathan Michael Sellar as a director on 2015-11-20

View PDF (1 pages)

20/11/2015

Appointment of Philippa Elder as a director on 2015-11-20

View PDF (2 pages)

20/11/2015

Appointment of Mr Julian Nicholas Schiller as a director on 2015-11-20

View PDF (2 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/02/2015

Appointment of Mr Bradley Weismiller as a director on 2015-02-04

View PDF (2 pages)

09/02/2015

Termination of appointment of Jon Steven Haick as a director on 2015-02-04

View PDF (1 pages)

09/02/2015

Appointment of Jonathon Michael Sellar as a director on 2015-02-04

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

27/01/2014

Director's details changed for Mr Jon Steven Haick on 2013-12-13

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)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

20/12/2012

Termination of appointment of Leo Van Den Thillart as a director

View PDF (1 pages)

20/12/2012

Appointment of Jon Steven Haick as a director

View PDF (2 pages)

21/11/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/03/2012

Termination of appointment of Asha Richards as a director

View PDF (1 pages)

15/03/2012

Director's details changed for Mr Leo Van Den Thillart on 2012-03-07

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

06/11/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

09/12/2010

Appointment of Ms Asha Kamaria Richards as a director

View PDF (2 pages)

05/08/2010

Appointment of Mr Leo Van Den Thillart as a director

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/07/2010

Termination of appointment of Ashley Muldoon as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

15/03/2010

Memorandum and Articles of Association

View PDF (11 pages)

04/03/2010

Certificate of change of name

View PDF (3 pages)

19/02/2010

Resolutions

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

03/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Change of name notice

View PDF (2 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 James Lane Tuckey on 2009-12-03

View PDF (3 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 Muldoon on 2009-11-10

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/10/2009

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

View PDF (2 pages)

18/06/2009

Appointment terminated director john humberstone

View PDF (1 pages)

18/06/2009

Director appointed ashley thomas edward muldoon

View PDF (4 pages)

09/02/2009

Return made up to 20/01/09; full list of members

View PDF (6 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/02/2009

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

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (4 pages)

08/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Ad 30/09/08\gbp si 3356534@1=3356534\gbp ic 1/3356535\

View PDF (2 pages)

08/10/2008

Nc inc already adjusted 30/09/08

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (3 pages)

08/10/2008

Resolutions

View PDF (2 pages)

07/10/2008

Secretary appointed jennifer draper

View PDF (2 pages)

07/10/2008

Director appointed david john collins

View PDF (8 pages)

07/10/2008

Director appointed james lane tuckey

View PDF (8 pages)

07/10/2008

Appointment terminated director gordon arnell

View PDF (1 pages)

07/10/2008

Appointment terminated director bryan davis

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary danesh varma

View PDF (1 pages)

07/10/2008

Appointment terminated director scott parsons

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

18/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

18/02/2008

Registered office changed on 18/02/08 from: 40 berkeley square london W1J 5AL

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: 20 canada square canary wharf london E14 5NN

View PDF (1 pages)

22/03/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

06/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Resolutions

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: 1 canada square 28TH floor canary wharf london E14 5DY

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (3 pages)

23/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

22/03/2006

Nc inc already adjusted 27/02/06

View PDF (1 pages)

03/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Resolutions

View PDF (0 pages)

02/03/2006

Registered office changed on 02/03/06 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

02/03/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

20/01/2006

Incorporation

View PDF (17 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

20/01/2027

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
Varma, Danesh Kumar	Director	27/02/2006 - 26/09/2008	48
Elder, Philippa Louise	Director	20/11/2015 - Present	46
Mr George Blake	Director	24/05/2023 - Present	1
Humberstone, John Philip	Director	17/08/2006 - 15/06/2009	19
Schiller, Julian Nicholas	Director	20/11/2015 - 24/11/2021	14

Persons with Significant Control

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

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Description

About BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED is an(a) Active company incorporated on 20/01/2006 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 PRIVATE CAPITAL (UK) LIMITED?

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED is currently Active. It was registered on 20/01/2006 .

Where is BROOKFIELD PRIVATE CAPITAL (UK) LIMITED located?

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD PRIVATE CAPITAL (UK) LIMITED do?

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD PRIVATE CAPITAL (UK) LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Mr Maurizio Mose Gabbai on 2026-01-28.