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BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Active
05681768·incorporated 2006-01-20

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED is an active UK private limited company, incorporated on 20 January 2006 at Companies House (number 05681768; OpenRegistry canonical ID GB-05681768-brookfield-private-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-20
Registered Address
LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Brookfield Europe Asset Management Limited (United Kingdom reg. 04852609). Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bhal Global Corporate Limited (England And Wales reg. 08812082). Notified 2022-11-30. 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 PRIVATE CAPITAL (UK) LIMITED has previously traded as:

  • BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED (until 2015-11-23)
  • BROOKFIELD ASSET MANAGEMENT (UK) LIMITED (until 2010-03-04)

Similar UK companies

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