Bgis Facilities Management Limited
- Company number
- 10021552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2016
- Nature of business
- Combined facilities support activities
- Corporate group
- Bifm UK Holdings Limited (6 companies)
Registered office
Previous names
- Brookfield Global Integrated Solutions Limited (until 28 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREML, Tara Michelle | Director | 12 Feb 2026 | |
| MCLACHLIN, Andrew Christopher | Director | 12 Feb 2026 | |
| BROGAN, Edward Michael James | Director | 12 Feb 2018 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bifm Uk Sub Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
22 Mar 2022 | |
| Ccmp Capital Investors Iii (Av-3) Lp | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
31 May 2019 | 23 Mar 2022 |
| Cv Holdings, L.P. | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
22 Mar 2022 | 22 Mar 2022 |
| Brookfield Asset Management Inc. | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 31 May 2019 |
Accounts
Connections
Owned by
Bgis Facilities Management Limited → Bifm UK Sub Limited → Bifm UK Buyer Limited → Bifm UK Intermediate Limited → Bifm UK Holdings Limited
Controls
- Bgis Global Integrated Solutions Limited (02379290)
Registered address
453 companies are registered at this address - likely a registration agent.