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BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Active
04527558·incorporated 2002-09-05

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04527558; OpenRegistry canonical ID GB-04527558-brookfield-global-infrastructure-advisor-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Bhal Global Corporate Limited (United Kingdom reg. 08812082). Notified 2016-04-06. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookfield Asset Management Inc. (Ontario reg. 1644037). Notified 2022-12-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED has previously traded as:

  • BROOKFIELD INFRASTRUCTURE (UK) LIMITED (until 2013-09-19)
  • BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED (until 2010-05-13)
  • BROOKFIELD HOLDING LIMITED (until 2008-09-18)
  • MULTIPLEX HOLDINGS LIMITED (until 2008-03-17)

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