Brep Uk Holdings Limited. net worth, address, company information. Free

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Brep Uk Holdings Limited (reg no 09700528) is a private limited company established on 2015-07-23 originating in England. This business is registered at Level 25, 1 Canada Square, London E14 5AA. Brep Uk Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Brep Uk Holdings Limited
Number	09700528
Date of Incorporation:	2015-07-23
End of financial year:	31 December
Address:	Level 25, 1 Canada Square, London, E14 5AA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Mark S. (appointed on 20 September 2023), Jessica B. (appointment date: 28 June 2022), Emmanuelle R. (appointed on 15 October 2015). The Companies House reports 3 persons of significant control, namely: Brookfield Asset Management Ltd. is located at 1500 Royal Centre, P.o. Box 11117, Vancouver Bc. This corporate PSC has. Brookfield Corporation is located at 181 Bay Street, Suite 300, Toronto. This corporate PSC has 3/4 to full of voting rights. Brookfield Asset Management Inc is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Brookfield Asset Management Ltd.

9 December 2022

Address	1055 West Georgia Street 1500 Royal Centre, P.O. Box 11117, Vancouver Bc, PO Box V6E 4N7, Canada
Legal authority	Canadian Law
Legal form	For Profit Corporation
Country registered	Canada
Place registered	Registry Of British Columbia
Registration number	Bc1370236
Nature of control:	right to appoint and remove directors

Brookfield Corporation

6 April 2016

Address	Brookfield Place 181 Bay Street, Suite 300, Toronto, Canada
Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Ministry Of Government Services
Registration number	1644037
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Brookfield Asset Management Inc

6 April 2016 - 6 April 2016

Address	Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada
Legal authority	Canada (Ontario)
Legal form	Public Listed Company
Country registered	Ontario
Place registered	Canada
Registration number	1644037
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) 18th September 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)

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(TM01) 18th September 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th September 2023 filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (22 pages)
(PSC05) Change to a person with significant control 9th December 2022 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 9th December 2022 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 28th June 2022 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) 28th June 2022 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2022 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) 28th June 2022 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 22nd July 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 24th March 2020 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 19th November 2019: 500012.00 GBP filed on: 14th, December 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, November 2019 \| accounts	Free Download (20 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 21st October 2019 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 20th September 2019: 500011.00 GBP filed on: 20th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd July 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 1st May 2018: 500007.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2018: 500008.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th November 2018: 500009.00 GBP filed on: 19th, August 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th June 2019: 500007.00 GBP filed on: 24th, June 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 30th January 2017: 4.00 GBP filed on: 28th, September 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th October 2017: 500006.00 GBP filed on: 28th, September 2018 \| capital	Free Download (4 pages)
(AD01) Address change date: 13th August 2018. New Address: Level 25 1 Canada Square London E14 5AA. Previous address: 99 Bishopsgate London EC2M 3XD United Kingdom filed on: 13th, August 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th August 2017 filed on: 17th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd July 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 8th June 2017: 3.00 GBP filed on: 14th, June 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (18 pages)
(TM01) 1st January 2017 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2017 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 27th July 2016 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 18th March 2016: 2.00 GBP filed on: 20th, June 2016 \| capital	Free Download (3 pages)
(CH01) On 1st November 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th October 2015 filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 29th July 2015: 2.00 GBP filed on: 27th, August 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, July 2015 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 23rd July 2015: 1.00 GBP capital

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