ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brookfield Global Subinvestments Limited

Brookfield Global Subinvestments Limited is an active company incorporated on 12 December 2013 with the registered office located in London, Greater London. Brookfield Global Subinvestments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812115
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076289900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • New Zealander • Lives in England • Born in Sep 1976
Bhal International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brookfield Global Asset Management Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Europe Asset Management Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Global Corporate Investments Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Global Subinvestments Ii Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Brookfield Finance I (UK) Plc
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Bam Re UK Holdings Ltd
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
BN Re Ri (UK) Limited
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Blumont Annuity Holdings UK Ltd
Philippa Louise Elder and Danelle Fleur Campbell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Increased by £30K (+429%)
Turnover
Unreported
Decreased by £478.4M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£295.84M
Decreased by £37.07M (-11%)
Total Liabilities
-£1.7M
Increased by £27K (+2%)
Net Assets
£294.14M
Decreased by £37.1M (-11%)
Debt Ratio (%)
1%
Increased by 0.07% (+14%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Philippa Elder Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Bhal Global Corporate Limited (PSC) Resigned
2 Years 10 Months Ago on 1 Dec 2022
Bhal International Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Get Credit Report
Discover Brookfield Global Subinvestments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Philippa Elder as a secretary on 15 September 2023
Submitted on 6 Oct 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 19 Dec 2022
Notification of Bhal International Limited as a person with significant control on 1 December 2022
Submitted on 13 Dec 2022
Cessation of Bhal Global Corporate Limited as a person with significant control on 1 December 2022
Submitted on 13 Dec 2022
Statement of capital following an allotment of shares on 25 November 2022
Submitted on 28 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year