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Nom

Brookfield Europe Asset Management Limited

Adresse
Level 25
1 Canada Square
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04852609 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Multiplex Funds Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brookfield Global Corporate Investments Limited Status: Active Notified: 13/05/2016 Companies House Number: 08803089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Campbell, Danelle Fleur London, England Status: Active Notified: 31/12/2017 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Elder, Philippa Louise London, England Status: Active Notified: 21/06/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elder, Philippa London, England Status: Ceased Notified: 24/04/2014 Ceased: 15/09/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Brookfield Capital (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06160664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Private Capital (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 05681768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors