BFIN EUROPE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bfin Europe Holding Limited. The company was founded 21 years ago and was given the registration number 05183088. The firm's registered office is in LONDON. You can find them at 85 King William Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BFIN EUROPE HOLDING LIMITED
Company Number	:	05183088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	85 King William Street, London, England, EC4N 7BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, 10th Floor, London, England, E14 5HU	Corporate Secretary	01 March 2021	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	12 July 2018	Active
85, King William Street, London, England, EC4N 7BL	Director	08 April 2021	Active
100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU	Secretary	24 September 2004	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Secretary	22 June 2012	Active
23, Hanover Square, London, England, W1S 1JB	Secretary	12 December 2007	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Secretary	24 April 2014	Active
36 Colville Terrace, London, W11 2BU	Secretary	09 May 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	19 July 2004	Active
99, Bishopsgate, Second Floor, London, EC2M 3XD	Director	31 December 2017	Active
23, Hanover Square, London, W1S 1JB	Director	05 November 2007	Active
7 Milton Avenue, Mosman, Australia,	Director	24 September 2004	Active
99, Bishopsgate, Second Floor, London, EC2M 3XD	Director	21 June 2016	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	12 December 2012	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	28 March 2014	Active
White Stones, Farnham Lane, Haslemere, Surrey, GU27 1EU	Director	08 February 2008	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	19 July 2004	Active
23, Hanover Square, London, W1S 1JB	Director	29 October 2010	Active
U 9 38 Bay Street, Double Bay, Australia, NSW 2028	Director	18 October 2005	Active
23, Hanover Square, London, W1S 1JB	Director	15 June 2009	Active
77b Home Park Road, Wimbledon, London, SW19 7HS	Director	23 November 2005	Active
19 Elms Avenue, London, N10 2JN	Director	24 September 2004	Active
38 Bellambi Street, Northbridge,	Director	22 November 2005	Active
2 Rusholme Road, London, SW15 3JZ	Director	08 February 2008	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	19 July 2004	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	12 July 2018	Active
85, King William Street, London, England, EC4N 7BL	Director	15 October 2020	Active
40 Berkeley Square, London, W1J 5AL	Director	24 September 2004	Active
12571 West Swan Road, Belhus, Australia,	Director	24 September 2004	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	15 August 2014	Active
99, Bishopsgate, Second Floor, London, EC2M 3XD	Director	31 December 2017	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	29 August 2008	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	04 February 2015	Active

People with Significant Control

Brookfield Asset Management Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brookfield Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

BFIN EUROPE HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement