Menna Overview
Here’s a quick overview of BGTF II MASTER UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.
BGTF II MASTER UK HOLDINGS LIMITED
- Company statusactive
- Company No15045007
- Age3 years 3 months Incorporated 2 August 2023
- Officers3
Address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA, England
BGTF II MASTER UK HOLDINGS LIMITED is an active company incorporated on 2 August 2023 and based in London, England. The company was registered 3 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Capital Allotment Shares
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Jan 2024
Incorporation Company
3 Years Ago on 02 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Jessica Lesley | director | Jun 1989 | 02 Aug 2023 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 02 Aug 2023 |
| SANCHEZ, Ines Bargueno | director | Apr 1979 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd. | 04 Feb 2025 | |
| Brookfield Corporation | 03 Aug 2023 |
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BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
CTF VERANO HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
ROOF UK MIDCO LIMITED
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN FINCO PLC
BEALE, Jessica Lesley are mutual persons.
MAKALU UK TOPCO LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
MAKALU UK HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
NEOEN HOLDING LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BRHL UK TOPCO LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BRHL MASTER UK HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
CTF LATAM HOLDINGS LIMITED
BEALE, Jessica Lesley are mutual persons.
MHBF RENEWABLE NORDIC HOLDINGS II LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE SERVICECO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE MIDCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE OPPORTUNITYCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE TOPCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK MIDCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
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Here’s a quick overview of BGTF II MASTER UK HOLDINGS LIMITED 👀 — a London based business that started in 2023.