BROOKFIELD SLATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13953972

Incorporation date

04/03/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/2022)

01/04/2026

Termination of appointment of David Aiken as a director on 2025-10-21

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (6 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (108 pages)

14/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (9 pages)

05/12/2024

Appointment of Mr Emilio Nahum as a director on 2024-11-26

View PDF (2 pages)

05/12/2024

Termination of appointment of Ivan Peytchev as a director on 2024-11-26

View PDF (1 pages)

06/09/2024

Change of share class name or designation

View PDF (2 pages)

15/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (102 pages)

30/04/2024

Resolutions

View PDF (3 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (55 pages)

27/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-20

View PDF (5 pages)

19/03/2024

Director's details changed for Mr Michel Leon Klein on 2023-01-01

View PDF (2 pages)

15/03/2024

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

View PDF (3 pages)

12/03/2024

Appointment of Pierre Mcneil as a director on 2024-03-08

View PDF (2 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (5 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

01/09/2023

Appointment of Mr Jesse Christopher Knight as a director on 2023-07-26

View PDF (2 pages)

31/08/2023

Appointment of Mr Christopher Mazza as a director on 2023-07-26

View PDF (2 pages)

20/05/2023

Change of share class name or designation

View PDF (2 pages)

16/05/2023

Resolutions

View PDF (4 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (55 pages)

14/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (6 pages)

17/02/2023

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (2 pages)

17/02/2023

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

View PDF (1 pages)

10/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

03/01/2023

Appointment of Mr Michel Leon Klein as a director on 2023-01-01

View PDF (2 pages)

16/12/2022

Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2022-12-16

View PDF (1 pages)

30/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-31

View PDF (5 pages)

30/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

30/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-31

View PDF (5 pages)

30/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-06

View PDF (5 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (5 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (5 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

20/06/2022

Appointment of Mr David Aiken as a director on 2022-05-31

View PDF (2 pages)

15/06/2022

Appointment of Mr Ivan Peytchev as a director on 2022-05-31

View PDF (2 pages)

14/06/2022

Resolutions

View PDF (4 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (54 pages)

13/06/2022

Termination of appointment of Edward Michael James Brogan as a director on 2022-05-31

View PDF (1 pages)

13/06/2022

Appointment of Mr Alfredo Zamarriego Fernandez as a director on 2022-05-31

View PDF (2 pages)

13/06/2022

Termination of appointment of Tristan John Tully as a director on 2022-05-31

View PDF (1 pages)

13/06/2022

Appointment of Mr Javier Fernandez Fernandez as a director on 2022-05-31

View PDF (2 pages)

10/06/2022

Change of share class name or designation

View PDF (2 pages)

13/05/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

01/05/2022

Second filing for the appointment of Mr Tristan John Tully as a director

View PDF (3 pages)

18/03/2022

Termination of appointment of John Peter Clarke as a director on 2022-03-17

View PDF (1 pages)

18/03/2022

Appointment of Mr Tristan John Tully as a director on 2022-03-17

View PDF (3 pages)

04/03/2022

Incorporation

View PDF (39 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

03/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
Mcneil, Pierre	Director	08/03/2024 - Present	-
Klein, Michel Leon	Director	01/01/2023 - Present	1
Brogan, Edward Michael James	Director	04/03/2022 - 31/05/2022	62
Tully, Tristan John	Director	17/03/2022 - 31/05/2022	23
Fernandez, Javier Fernandez	Director	31/05/2022 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROOKFIELD SLATE HOLDINGS LIMITED

BROOKFIELD SLATE HOLDINGS LIMITED is an(a) Active company incorporated on 04/03/2022 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 7 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 SLATE HOLDINGS LIMITED?

BROOKFIELD SLATE HOLDINGS LIMITED is currently Active. It was registered on 04/03/2022 .

Where is BROOKFIELD SLATE HOLDINGS LIMITED located?

BROOKFIELD SLATE HOLDINGS LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BROOKFIELD SLATE HOLDINGS LIMITED do?

BROOKFIELD SLATE HOLDINGS 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 SLATE HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of David Aiken as a director on 2025-10-21.