OpenCompanies

Multiplex Construction Europe Holding Limited

Company number
04852610
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2003
Nature of business
Activities of construction holding companies
Corporate group
BCI UK Holdings Limited (8 companies)

Registered office

Aldgate Tower First Floor
2 Leman Street
London
E1 8FA

Previous names

  • Brookfield Facility Management Limited (until 6 May 2008)
  • Brookfield Construction (UK Holding) Limited (until 21 Feb 2011)
  • Brookfield Facilities Management Limited (until 5 Nov 2010)
  • Brookfield Multiplex Construction Europe Holding Limited (until 31 Aug 2016)
  • Multiplex Facility Management Limited (until 17 Mar 2008)

Officers

NameRoleAppointedResigned
TUCKETT, Callum Director 15 Oct 2025
MARKE, Thomas Oliver Director 10 Dec 2021

Control

NameNature of controlNotifiedCeased
Multiplex Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

Multiplex Construction Europe Holding Limited → Multiplex Europe Limited → Multiplex Global Limited → Brookfield Bbp UK Holdings Iii Limited → Brookfield Bbp UK Holdings Ii Limited → BCI UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data