Menna Overview
Here’s a quick overview of BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED 👀 — a London based business that started in 2013.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED
- Company statusactive
- Company No08812115
- Age12 years 7 months Incorporated 12 December 2013
- Officers2
Address
Level 25 1 Canada Square, London, E14 5AA, England
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED is an active company incorporated on 12 December 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Capital Allotment Shares
4 Years Ago on 08 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Danelle Fleur | director | Sep 1976 | 31 Dec 2017 |
| ELDER, Philippa Louise | director | Sep 1976 | 04 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhal International Limited | 01 Dec 2022 | |
| Bhal Global Corporate Limited | 06 Apr 2016 |
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CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, DUSAD, Kunal Krishna, HAICK, Jon Steven, SELLAR, Jonathon Michael, TAYLOR, Patrick, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, DUSAD, Kunal Krishna, SELLAR, Jonathon Michael, TAYLOR, Patrick, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, DUSAD, Kunal Krishna, SELLAR, Jonathon Michael, TAYLOR, Patrick, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, DUSAD, Kunal Krishna, GOODMAN, Nicholas Howard, HAICK, Jon Steven, SELLAR, Jonathon Michael, TAYLOR, Patrick, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, GOODMAN, Nicholas Howard, HAICK, Jon Steven, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
CAMPBELL, Danelle Fleur are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, HAICK, Jon Steven, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, HAICK, Jon Steven, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, GOODMAN, Nicholas Howard, HAICK, Jon Steven, SELLAR, Jonathon Michael, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, HAICK, Jon Steven, SELLAR, Jonathon Michael, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, HAICK, Jon Steven, SELLAR, Jonathon Michael, WEISMILLER, Bradley are mutual persons.
HAICK, Jon Steven are mutual persons.
HAICK, Jon Steven are mutual persons.
HAICK, Jon Steven are mutual persons.
HAICK, Jon Steven are mutual persons.
HAICK, Jon Steven are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael, TESKEY, Connor David are mutual persons.
SELLAR, Jonathon Michael, TESKEY, Connor David are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
WEISMILLER, Bradley are mutual persons.
WEISMILLER, Bradley are mutual persons.
WEISMILLER, Bradley are mutual persons.
WEISMILLER, Bradley are mutual persons.
BROOKFIELD FINANCE I (UK) PLC
CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, DUSAD, Kunal Krishna, TESKEY, Connor David are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
HAICK, Jon Steven, TESKEY, Connor David are mutual persons.
CANARY WHARF GROUP PLC
HAICK, Jon Steven are mutual persons.
BUUK INFRASTRUCTURE ISSUER PLC
SELLAR, Jonathon Michael, TESKEY, Connor David are mutual persons.
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Here’s a quick overview of BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED 👀 — a London based business that started in 2013.