This company is commonly known as Brookfield Public Securities Group (uk) Limited. The company was founded 14 years ago and was given the registration number 07133645. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 07133645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 37, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Vesey Street, 15th Floor, New York, United States, 10281 | Secretary | 07 November 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 16 May 2019 | Active |
| Level 25, One Canada Square, London, England, E14 5AA | Director | 11 January 2023 | Active |
| 15 Floor, 250 Vesey Street, New York, United States, NY10281 | Director | 11 January 2023 | Active |
| Brookfield Place, 250 Vesey Street, 15th Floor, New York, Usa, 10281-1023 | Secretary | 15 July 2010 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 22 January 2010 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 01 December 2011 | Active |
| Brookfield Place, 181 Bay Street, Suite 330, Toronto, Canada, M5J 2T3 | Director | 10 May 2012 | Active |
| 250 Vesey Street, 15th Floor, New York, United States, 10281 | Director | 07 November 2017 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 22 January 2010 | Active |
| 71, South Wacker Drive, Suite 3400, Illinois, Usa, 60606-2841 | Director | 15 July 2010 | Active |
| 23, Hanover Square, London, United Kingdom, W1S 1JB | Director | 16 September 2010 | Active |
| Brookfield Place, 250 Vesey Street, 15th Floor, New York, Usa, 10281-1023 | Director | 16 August 2013 | Active |
| Three World Financial Center 10th Floor, 200 Vesey Street, New York, United States Of America, | Director | 15 July 2010 | Active |
| 23, Hanover Square, London, United Kingdom, W1S 1JB | Director | 16 September 2010 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 22 January 2010 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 22 January 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Change of name | Certificate change of name company. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Resolution | Resolution. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
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