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BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED

Active
14208395·incorporated 2022-07-01

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED is an active UK private limited company, incorporated on 1 July 2022 at Companies House (number 14208395; OpenRegistry canonical ID GB-14208395-brookfield-asset-manager-uk-holdco-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
2022-07-01
Registered Address
LEVEL 25,, ONE 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

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Filings

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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 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED has 1 person with significant control on file:

  • Brookfield Asset Management Ltd. (Canada reg. Bc1370236). Notified 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brookfield Corporation (Ontario reg. 1644037). Notified 2022-12-09. Ceased 2025-02-04.
    • 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 (United Kingdom reg. 08812082). Notified 2022-07-01. Ceased 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • 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/14208395.

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