# Bgis Facilities Management Limited

## Details

- **Company number:** [10021552](https://find-and-update.company-information.service.gov.uk/company/10021552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2016
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Bifm UK Holdings Limited](/group/41773) (6 companies)


## Previous names

- Brookfield Global Integrated Solutions Limited (until 28 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | director | 12 Feb 2018 | 31 May 2019 |
| MCLACHLIN, Andrew Christopher | director | 12 Feb 2026 |  |
| TREML, Tara Michelle | director | 12 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |  |




## Owned by

Bgis Facilities Management Limited → [Bifm UK Sub Limited](/company/11860041) → [Bifm UK Buyer Limited](/company/11860035) → [Bifm UK Intermediate Limited](/company/11860021) → [Bifm UK Holdings Limited](/company/11859567)



## Controls

- [Bgis Global Integrated Solutions Limited](/company/02379290) (02379290)




## Registered address

419 companies are registered at this address - likely a registration agent.