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BROOKFIELD INFRASTRUCTURE UK LIMITED

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

This company is commonly known as Brookfield Infrastructure Uk Limited. The company was founded 8 years ago and was given the registration number 10244724. 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 INFRASTRUCTURE UK LIMITED
Company Number:10244724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
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 InformationRoleAppointedStatus
Level 25, 1 Canada Square, London, England, E14 5AA

Director31 August 2018Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director18 February 2020Active
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 25, 1 Canada Square, London, England, E14 5AA

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

Director22 June 2016Active

People with Significant Control

Brookfield Global Infrastructure Advisor Limited
Notified on:22 June 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Change person director company with change date.

Download
2020-07-20Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Appoint person director company with name date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-10-08Resolution

Resolution.

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2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2018-08-31Officers

Appoint person director company with name date.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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