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BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED

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

This company is commonly known as Brookfield Global Asset Management Limited. The company was founded 23 years ago and was given the registration number 04368560. 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 82110 - Combined office administrative service activities.

Company Information

Name:BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED
Company Number:04368560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

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 InformationRoleAppointedStatus
Level 25, 1 Canada Square, London, England, E14 5AA

Director31 December 2017Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director21 June 2016Active
100a Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU

Secretary12 February 2004Active
27 Addison Way, London, NW11 6AL

Secretary04 February 2003Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD

Secretary22 June 2012Active
23, Hanover Square, London, England, W1S 1JB

Secretary14 November 2007Active
Level 25, 1 Canada Square, London, England, E14 5AA

Secretary24 April 2014Active
36 Colville Terrace, London, W11 2BU

Secretary09 May 2005Active
75 Hemnall Street, Epping, CM16 4ND

Secretary06 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 February 2002Active
Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH

Director15 November 2004Active
23, Hanover Square, London, W1S 1JB

Director14 November 2007Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director19 October 2020Active
Summerfield Cottage, Little London, Heathfield, TN21 0NU

Director06 February 2002Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD

Director12 December 2012Active
21 Brassey Hill, Oxted, RH8 0ES

Director15 November 2004Active
Willow Brook, Back Lane, Oxhill, CV35 0QN

Director14 November 2007Active
23, Hanover Square, London, W1S 1JB

Director29 October 2010Active
U 9 38 Bay Street, Double Bay, Australia, NSW 2028

Director04 November 2005Active
Flat 4, 25 Courtnell Street, London, W2 5BU

Director10 January 2006Active
The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU

Director06 February 2002Active
23, Hanover Square, London, W1S 1JB

Director30 April 2008Active
2 Rusholme Road, London, SW15 3JZ

Director30 April 2008Active
4 Laverton Mews, London, SW5 0PB

Director15 August 2005Active
99, Bishopsgate, London, England, EC2M 3XD

Director14 January 2015Active
75 Hemnall Street, Epping, CM16 4ND

Director06 February 2002Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director06 August 2019Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director31 December 2017Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD

Director07 July 2010Active
23, Hanover Square, London, W1S 1JB

Director07 July 2010Active
99, Bishopsgate, London, England, EC2M 3XD

Director04 February 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 February 2002Active

People with Significant Control

Bhal International Limited
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:Level 25, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bhal Global Corporate Limited
Notified on:24 October 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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