Brookfield UK Employee Co Limited
- Company number
- 14317873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2022
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDER, Philippa Louise | Director | 25 Aug 2022 | |
| CAMPBELL, Danelle Fleur | Director | 25 Aug 2022 | |
| RANK, Ralf Niklas | Director | 25 Aug 2022 | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2022 | |
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | 9 Dec 2022 |
| Samuel James Bernard Pollock | Significant Influence Or Control | 25 Aug 2022 | 4 Nov 2022 |
| James Bruce Flatt | Significant Influence Or Control | 25 Aug 2022 | 4 Nov 2022 |
| Cyrus Madon | Significant Influence Or Control | 25 Aug 2022 | 4 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Directors’ other companies
- CAMPBELL, Danelle Fleur - Director at BWS UK Holdings Ltd
- CAMPBELL, Danelle Fleur - Director at Blumont Annuity Holdings UK Ltd
- ELDER, Philippa Louise - Director at BWS UK Holdings Ltd
- ELDER, Philippa Louise - Director at Glanvile Limited
- ELDER, Philippa Louise - Director at Blumont Annuity Holdings UK Ltd
- ELDER, Philippa Louise - Director at Downvile Limited
Companies at the same address
- BCP Iv Brazil Fuel Holdco Limited (15467534)
- BCP Iv UK Fuel Halo Holdings Ii Limited (14687662)
- BCP Iv UK Fuel Holdings Ii Limited (10495067)
- BCP Iv UK Fuel Investment Holdings Limited (15250365)
- BCP Iv UK Fuel Morzine Holdings Limited (04423989)
- Bgtf Helios Holdings Limited (13809582)
- Bid Iii Europe (UK) Limited (14376974)
- BII Europe Holdings (UK) Limited (14509770)
- Brookfield Partners Foundation UK (16714133)
- Makalu UK Borrowerco Limited (15952302)