OpenCompanies

Brookfield Global Infrastructure Advisor Limited

Company number
04527558
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2002
Nature of business
Other service activities n.e.c.
Corporate group
Brookfield Asset Manager (UK) Holdco Limited (9 companies)

Registered office

Level 25
1 Canada Square
London
E14 5AA

Previous names

  • Brookfield Holding Limited (until 18 Sep 2008)
  • Brookfield Infrastructure (Europe) Limited (until 13 May 2010)
  • Brookfield Infrastructure (UK) Limited (until 19 Sep 2013)
  • Multiplex Holdings Limited (until 17 Mar 2008)

Control

NameNature of controlNotifiedCeased
Brookfield Asset Management Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022 1 Dec 2022
Bhal Global Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Dec 2022
Brookfield Asset Manager (Uk) Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

Brookfield Global Infrastructure Advisor Limited → Brookfield Asset Manager (UK) Holdco Limited

Controls

Companies at the same address

Data