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BROOKFIELD SLATE HOLDINGS III LIMITED

Active
13803637·incorporated 2021-12-15

BROOKFIELD SLATE HOLDINGS III LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13803637; OpenRegistry canonical ID GB-13803637-brookfield-slate-holdings-iii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, 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

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Filings

Check filing history of BROOKFIELD SLATE HOLDINGS III LIMITED

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 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

BROOKFIELD SLATE HOLDINGS III LIMITED has 1 person with significant control on file:

  • Brookfield Slate Holdings Ii Limited (United Kingdom reg. 13802883). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROOKFIELD SLATE HOLDINGS III LIMITED has previously traded as:

  • BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED (until 2021-12-22)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13803637.

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