Menna Overview
Here’s a quick overview of BROOKFIELD SLATE HOLDINGS II LIMITED 👀 — a London based business that started in 2021.
BROOKFIELD SLATE HOLDINGS II LIMITED
- Company statusactive
- Company No13802883
- Age4 years 7 months Incorporated 15 December 2021
- Officers3
Address
10th Floor 5 Churchill Place, London, E14 5HU, England
BROOKFIELD SLATE HOLDINGS II LIMITED is an active company incorporated on 15 December 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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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 Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 26 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 29 Dec 2021
Incorporation Company
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 15 Dec 2021 |
| TRINCADO FERNANDEZ, Antonio | director | Oct 1972 | 03 Apr 2024 |
| TULLY, Tristan John | director | Jul 1987 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Slate Holdings Limited | 08 Mar 2022 | |
| Brookfield Asset Management Inc | 15 Dec 2021 |
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, GARDNER, Anthony Laurence are mutual persons.
BROGAN, Edward Michael James are mutual persons.
TULLY, Tristan John are mutual persons.
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BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
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BROGAN, Edward Michael James, TRINCADO FERNANDEZ, Antonio, TULLY, Tristan John, GARDNER, Anthony Laurence are mutual persons.
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TULLY, Tristan John are mutual persons.
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Here’s a quick overview of BROOKFIELD SLATE HOLDINGS II LIMITED 👀 — a London based business that started in 2021.