# Bgtf Ii Master UK Holdings Limited

## Details

- **Company number:** [15045007](https://find-and-update.company-information.service.gov.uk/company/15045007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2023
- **Registered office:** LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANCHEZ, Ines Bargueno | director | 17 Mar 2025 |  |
| ROUCHEL, Emmanuelle Maryse | director | 2 Aug 2023 |  |
| BEALE, Jessica Lesley | director | 2 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2023 | 4 Feb 2025 |
| Brookfield Asset Management Ltd. | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2025 |  |






## Directors' other companies

- [BEALE, Jessica Lesley](/person/6330642) - director at [Brep UK Holdings Limited](/company/09700528)
- [BEALE, Jessica Lesley](/person/6330642) - director at [Bgtf UK Development Limited](/company/14634971)
- [ROUCHEL, Emmanuelle Maryse](/person/6330672) - director at [Brep UK Holdings Limited](/company/09700528)
- [ROUCHEL, Emmanuelle Maryse](/person/6330672) - director at [Bgtf UK Development Limited](/company/14634971)
- [SANCHEZ, Ines Bargueno](/person/6732334) - director at [Bgtf UK Development Limited](/company/14634971)



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