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Brookfield Global Infrastructure Advisor Limited
Brookfield Global Infrastructure Advisor Limited is an active company incorporated on 5 September 2002 with the registered office located in London, Greater London. Brookfield Global Infrastructure Advisor Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
04527558
Private limited company
Age
23 years
Incorporated
5 September 2002
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
14 March 2025
(5 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Brookfield Global Infrastructure Advisor Limited
Contact
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past
7 years
Companies in E14 5AA
Telephone
02076593500
Email
Available in Endole App
Website
99bishopsgate.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Lucas Sim
Director • Australian • Lives in UK • Born in Apr 1974
Mr Connor David Teskey
Director • Canadian • Lives in England • Born in Oct 1987
Philippa Louise Elder
Director • British • Lives in England • Born in Sep 1976
Mr Sikander Rashid
Director • Canadian • Lives in UK • Born in Sep 1985
Brookfield Asset Manager (UK) Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Global Property Advisor Limited
Mr Connor David Teskey, Mr Sikander Rashid, and 1 more are mutual people.
Active
Brookfield Global Renewable Energy Advisor Limited
Mr Connor David Teskey, Mr Sikander Rashid, and 1 more are mutual people.
Active
Brookfield Global Business Advisor Limited
Mr Connor David Teskey, Mr Sikander Rashid, and 1 more are mutual people.
Active
Brookfield Asset Manager (UK) Holdco Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Homeserve Limited
Paul Lucas Sim and Mr Sikander Rashid are mutual people.
Active
Brookfield Finance I (UK) Plc
Mr Connor David Teskey and Philippa Louise Elder are mutual people.
Active
Brookfield Global Asset Management Limited
Philippa Louise Elder is a mutual person.
Active
Brookfield Europe Asset Management Limited
Philippa Louise Elder is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.83M
Increased by £313K (+9%)
Turnover
£394.82M
Increased by £5.8M (+1%)
Employees
37
Increased by 13 (+54%)
Total Assets
£199.3M
Decreased by £62.62M (-24%)
Total Liabilities
-£97.93M
Decreased by £49.82M (-34%)
Net Assets
£101.38M
Decreased by £12.8M (-11%)
Debt Ratio (%)
49%
Decreased by 7.27% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Paul Lucas Sim Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Philippa Elder Resigned
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
Ralf Niklas Rank Resigned
2 Years 6 Months Ago on 21 Feb 2023
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Get Credit Report
Discover Brookfield Global Infrastructure Advisor Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Paul Lucas Sim as a director on 5 February 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Philippa Elder as a secretary on 15 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 24 Mar 2023
Satisfaction of charge 045275580001 in full
Submitted on 16 Mar 2023
Registration of charge 045275580002, created on 3 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
Submitted on 22 Feb 2023
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Repayment History
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See All Charges & CCJs