Menna Overview
Here’s a quick overview of BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED 👀 — a London based business that started in 2016.
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED
- Company statusactive
- Company No10004825
- Age10 years 5 months Incorporated 15 February 2016
- Officers2
Address
Level 25 1 Canada Square, London, E14 5AA, England
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED is an active company incorporated on 15 February 2016 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 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 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Aug 2019
Capital Allotment Shares
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2018
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 | 15 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Global Subinvestments 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, 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, 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, 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, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David, WEISMILLER, Bradley are mutual persons.
ELDER, Philippa Louise, 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, 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, SELLAR, Jonathon Michael, WEISMILLER, Bradley 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.
BUUK INFRASTRUCTURE ISSUER PLC
SELLAR, Jonathon Michael, TESKEY, Connor David are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
TESKEY, Connor David are mutual persons.
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Here’s a quick overview of BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED 👀 — a London based business that started in 2016.