# Bgre UK Limited

## Details

- **Company number:** [11073465](https://find-and-update.company-information.service.gov.uk/company/11073465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2017
- **Registered office:** LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis, [78300](/sic/78300) Human resources provision and management of human resources functions


## Previous names

- Brookfield Properties (UK Re) Limited (until 27 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Neil | director | 21 Nov 2017 | 6 Jun 2018 |
| VAUGHAN, Zachary Bryan | director | 6 Jun 2018 | 30 Sep 2019 |
| MELLER, Rose Belle Claire | director | 21 Nov 2017 | 11 Jun 2021 |
| WAMBACH, Karl Laurenz | director | 15 Feb 2019 | 6 Dec 2021 |
| DAWES, Anthony John | director | 30 Sep 2019 | 15 Nov 2022 |
| POWERS, Richard Hart | director | 30 Jun 2024 |  |
| DEAN, Charlotte Marie | director | 7 Mar 2022 |  |
| MAALDE, Paras | director | 11 Jun 2021 |  |
| SCOTT, Joanna Marie | secretary | 21 Nov 2017 |  |
| SCANLON, Daniel Michael | director | 21 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2017 |  |






## Directors' other companies

- [DEAN, Charlotte Marie](/person/5698350) - director at [Wavegrange Limited](/company/04071405)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Dreamclose Limited](/company/04071458)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Bgre UK Pm Limited](/company/04852607)
- [DEAN, Charlotte Marie](/person/5698350) - director at [Brookfield Developments Europe Limited](/company/04852612)
- [MAALDE, Paras](/person/5698357) - director at [Dreamclose Limited](/company/04071458)
- [MAALDE, Paras](/person/5698357) - director at [Wavegrange Limited](/company/04071405)
- [MAALDE, Paras](/person/5698357) - director at [Bgre UK Pm Limited](/company/04852607)
- [MAALDE, Paras](/person/5698357) - director at [Brookfield Developments Europe Limited](/company/04852612)
- [MAALDE, Paras](/person/5698357) - director at [Brookfield Property Partners (UK) Limited](/company/08662290)
- [POWERS, Richard Hart](/person/6465127) - director at [BRE Operations Limited](/company/14545037)



## Companies at the same address

- [1 Leadenhall Nominee Limited](/company/10581466) (10581466)
- [99 Bishopsgate Management Limited](/company/03071752) (03071752)
- [Bgre UK Pm Limited](/company/04852607) (04852607)
- [BOP (Gp) Holdings Limited](/company/07208399) (07208399)
- [BOP (UK) Limited](/company/08764262) (08764262)
- [Bopa UK Holdings Limited](/company/10809668) (10809668)
- [Brookfield Developments Europe Limited](/company/04852612) (04852612)
- [London Wall Place (Gp) Limited](/company/08121711) (08121711)
- [Principal Place Commercial Gp Limited](/company/11240745) (11240745)
- [Principal Place Commercial Nominee Limited](/company/11240840) (11240840)