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BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

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

This company is commonly known as Brookfield Global Business Advisor Limited. The company was founded 9 years ago and was given the registration number 09814435. 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 96090 - Other service activities n.e.c..

Company Information

Name:BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
Company Number:09814435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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, Canary Wharf, London, United Kingdom, E14 5AA

Director19 March 2022Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director23 September 2016Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director12 January 2023Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director14 May 2018Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director30 June 2023Active
Level 25, 1 Canada Square, London, England, E14 5AA

Secretary22 June 2016Active
Level 2, 99, Bishopsgate, London, England, EC2M 3XD

Director08 October 2015Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director22 June 2016Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director22 June 2016Active
Level 2, 99, Bishopsgate, London, England, EC2M 3XD

Director23 September 2016Active

People with Significant Control

Brookfield Asset Management Inc.
Notified on:01 December 2022
Status:Active
Country of residence:Canada
Address:181, Bay Street, Suite 300, 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 Asset Manager (Uk) Holdco 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:06 April 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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