BROOKFIELD PROPERTY GROUP LIMITED
- Company statusactive
- Company No09543572
- Age10 years 3 months Incorporated 15 April 2015
- Officers4
Address
Level 25 1 Canada Square, London, E14 5AA, England
BROOKFIELD PROPERTY GROUP LIMITED is an active company incorporated on 15 April 2015 and based in London, England. The company was registered 10 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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 11 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNABLE, Benedict Tobias | director | Oct 1977 | 24 Apr 2019 |
| HYLER, James Bradley | director | Jul 1978 | 02 Nov 2021 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 27 Apr 2017 |
| POWERS, Richard Hart | director | Sep 1963 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 06 Apr 2016 |
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ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias, POWERS, Richard Hart are mutual persons.
ANNABLE, Benedict Tobias, POWERS, Richard Hart are mutual persons.
ANNABLE, Benedict Tobias, POWERS, Richard Hart are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MELLER, Rose Belle Claire are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, MELLER, Rose Belle Claire are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MELLER, Rose Belle Claire are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, MELLER, Rose Belle Claire, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, LEE, Jenny, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, POWERS, Richard Hart, FULLER, Michael Geoffrey, LEE, Jenny, MCCRAIN, Kevin O'Donnell, THEAKER, Victoria Clare Eugenie, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell are mutual persons.
HYLER, James Bradley are mutual persons.
HYLER, James Bradley, LEE, Jenny, MCCRAIN, Kevin O'Donnell, THEAKER, Victoria Clare Eugenie, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MELLER, Rose Belle Claire, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MELLER, Rose Belle Claire, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, POWERS, Richard Hart are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire, MCCRAIN, Kevin O'Donnell are mutual persons.
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MELLER, Rose Belle Claire, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
MELLER, Rose Belle Claire, MCCRAIN, Kevin O'Donnell are mutual persons.
MELLER, Rose Belle Claire, MCCRAIN, Kevin O'Donnell are mutual persons.
POWERS, Richard Hart are mutual persons.
POWERS, Richard Hart are mutual persons.
POWERS, Richard Hart are mutual persons.
MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
SKAAR, Steven Jerry are mutual persons.
THEAKER, Victoria Clare Eugenie are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
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