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BREP UK HOLDINGS LIMITED

Active
09700528·incorporated 2015-07-23

BREP UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09700528; OpenRegistry canonical ID GB-09700528-brep-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2015-07-23
Registered Address
LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BREP UK HOLDINGS LIMITED

Filings

Check filing history of BREP UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

BREP UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brookfield Asset Management Inc (Ontario reg. 1644037). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Brookfield Asset Management Ltd. (Canada reg. Bc1370236). Notified 2022-12-09. Ceased 2025-02-04.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09700528.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.