BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Brookfield Europe Asset Management Limited. The company was founded 21 years ago and was given the registration number 04852609. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
Company Number	:	04852609
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 25, 1 Canada Square, London, England, E14 5AA	Director	31 December 2017	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	21 June 2016	Active
9 Rosebank Grove, Edinburgh, EH5 3QN	Secretary	03 February 2005	Active
100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU	Secretary	12 February 2004	Active
27 Addison Way, London, NW11 6AL	Secretary	31 July 2003	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Secretary	18 January 2012	Active
23, Hanover Square, London, England, W1S 1JB	Secretary	21 November 2007	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Secretary	24 April 2014	Active
23, Hanover Square, London, England, W1S 1JB	Secretary	29 July 2011	Active
36 Colville Terrace, London, W11 2BU	Secretary	09 May 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	31 July 2003	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	12 December 2012	Active
23, Hanover Square, London, W1S 1JB	Director	08 February 2008	Active
23, Hanover Square, London, W1S 1JB	Director	07 July 2010	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	19 October 2020	Active
Summerfield Cottage, Little London, Heathfield, TN21 0NU	Director	31 July 2003	Active
White Stones, Farnham Lane, Haslemere, Surrey, GU27 1EU	Director	26 February 2008	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	18 January 2012	Active
23, Hanover Square, London, England, W1S 1JB	Director	20 May 2011	Active
23, Hanover Square, London, England, W1S 1JB	Director	29 July 2011	Active
43 First Avenue, Willoughby, Sydney, Australia, FOREIGN	Director	31 July 2003	Active
23, Hanover Square, London, W1S 1JB	Director	15 June 2009	Active
77b Home Park Road, Wimbledon, London, SW19 7HS	Director	20 July 2005	Active
2 Rusholme Road, London, SW15 3JZ	Director	26 February 2008	Active
89 Boundary Road, Wahroonga, Sydney, Australia, FOREIGN	Director	31 July 2003	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	04 February 2015	Active
75 Hemnall Street, Epping, CM16 4ND	Director	31 July 2003	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	18 January 2012	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	06 August 2019	Active
Level 25, 1 Canada Square, London, England, E14 5AA	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
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	31 July 2003	Active

People with Significant Control

Brookfield Global Corporate Investments Limited
Notified on	:	13 May 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 25, 1 Canada Square, London, England, E14 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement