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Companies House/London/Company profile

BREF VI AIV HOLDINGS LIMITED

Active
13414759·incorporated 2021-05-24

BREF VI AIV HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 May 2021 at Companies House (number 13414759; OpenRegistry canonical ID GB-13414759-bref-vi-aiv-holdings-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
2021-05-24
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BREF VI AIV HOLDINGS LIMITED has 1 person with significant control on file:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2021-05-24.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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