Menna Overview
Here’s a quick overview of BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED 👀 — a London based business that started in 2022.
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
- Company statusactive
- Company No14208395
- Age4 years Incorporated 1 July 2022
- Officers3
Address
Level 25, One Canada Square, London, E14 5AA, England
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is an active company incorporated on 1 July 2022 and based in London, England. The company was registered 4 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
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Incorporation Company
4 Years Ago on 01 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELDER, Philippa Louise | director | Sep 1976 | 01 Jul 2022 |
| RASHID, Sikander | director | Sep 1985 | 01 Jul 2022 |
| TESKEY, Connor David | director | Oct 1987 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Corporation | 09 Dec 2022 | |
| Brookfield Asset Management Ltd. | 09 Dec 2022 | |
| Bhal Global Corporate Limited | 01 Jul 2022 |
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ELDER, Philippa Louise, RANK, Ralf Niklas 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, RASHID, Sikander, TESKEY, Connor David, FLATT, James Bruce, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, RASHID, Sikander, TESKEY, Connor David, FLATT, James Bruce, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, RASHID, Sikander, TESKEY, Connor David, FLATT, James Bruce, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, RASHID, Sikander, TESKEY, Connor David, FLATT, James Bruce, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David 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 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, TESKEY, Connor David, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, TESKEY, Connor David, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise, RANK, Ralf Niklas are mutual persons.
ELDER, Philippa Louise are mutual persons.
RASHID, Sikander are mutual persons.
RASHID, Sikander are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
TESKEY, Connor David are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
RANK, Ralf Niklas are mutual persons.
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ELDER, Philippa Louise, TESKEY, Connor David, RANK, Ralf Niklas are mutual persons.
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TESKEY, Connor David are mutual persons.
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TESKEY, Connor David, FLATT, James Bruce are mutual persons.
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RANK, Ralf Niklas are mutual persons.
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RANK, Ralf Niklas are mutual persons.
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Menna Overview
Here’s a quick overview of BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED 👀 — a London based business that started in 2022.